Selected experience

Financial Crime Programme Management
Providing overall programme management of the key data programme for a leading global bank. This multi-year programme, with a budget of over $50 million, involves collecting a specific set of data for in excess of 50 million customers across 70 countries. Once collected the data is standardised, validated and then used for a number of key Anti Money Laundering and Sanctions business functions. Our work includes direct contact with senior bank stakeholders and briefing external regulators.

MiFID Programme Management
MPI consultants have successfully programme managed a number of significant regulatory programmes. For example, for both business and IT for this well known securities firm to implement its response to the MiFID regulations. Our work also included policy development and direct contact with senior clients. We also provided programme management for a leading UK high street bank, MPI programme managed the roll out of major changes to over twenty systems in a programme with a budget of over 15M.

Research Commission Sharing/Unbundling
MPI were engaged by a broker to select and implement a global commission solution including defining business requirements, project management, system selection and application implementation. We have since completed a further CSA project for a different global broker and been asked to perform a strategy project for the broker to identify the most attractive mix of services, including CSA's, for its clients and prospects. We are now working with a number of firms on their MiFID II requirements.

Broker systems, Prime Broker and Broker Review Implementations
MPI have been engaged by a number of firms to assist in implementing of processses and systems, e.g. Fidessa, across buy and sell side equity businesses in Europe. Our assistance included programme/project management, business requirements, business analysis, user acceptance testing and training.

Thought Leadership - MiFID, Risk, Supply Chain & Compliance
Our consultants have authored white papers for several major technology providers on the likely impacts of business developments such as MiFID, risk, regulation and trends in supply chain management from both business and technology standpoints. We have also been engaged to develop papers looking at functional areas such as the benefits of embedding key functions into the data layer of a compliance architecture.

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News
27.04.2017
MPI MD John Cant named in 2017 Thomson Reuters Top Social Influencers in Risk, Compliance and Regtech   More >>
14.03.2017
Latest MPI annual MiFID broker commission/unbundling survey report release shows strong market trend   More >>
15.07.2016
Video - Highlights of Delivering Projects on Time webinar, modelling decisions and validate with data  More >>
16.06.2016
Imagine a miniature financial crime fighter in every router - MPI blog on applying IoT to finCrime  More >>
06.06.2016
MPI Europe and Castine Consulting form partnership for MiFID II solution  More >>
26.04.2016
MPIs John Cant publishes series of blogs on how to address data issues on financial crime, AML, sanctions and fraud on Finextra   Part 1 >> and Part 2 >>
10.11.2015
MPI annual CSA broker commission survey 2015 results announced   More >>
20.06.2015
MPI Europe award - Most innovative financial sector consultancy   More >>
18.01.2015
MPI analysis and solution for Financial Services Compensation Scheme/ EU Deposit Guarantee Scheme for wholesale banks announced   More >>