HCMS

Legal Consultants

Your Compliance Partner
Tailored Comprehensive Consulting

CONSULTANCY

Resolution of queries, drafting of precise documents, outsourcing of certain obligations for compliance with anti-money laundering and counter-terrorism financing regulations.

  • Risk Self-Assessment Report

  • Procedures Manual

  • Annual Report

  • Internal Audits

  • Resolution of specific queries

  • Continuous advice

  • Special analysis of client and risk operation and issuance of necessary Reports.

  • Advice on Whistleblower Channel management

  • Central point of contact

  • Due Diligence in merger and acquisition processes.

  • Processing and advice on sanctioning procedures.

  • Preparation of internal form models and necessary Registers or Databases for compliance with regulations.

  • Advice and issuance of the MLO and SNF.

Discover the effectiveness of outsourcing in anti-money laundering prevention. Our outsourcing services provide expert solutions to strengthen your preventive measures. Trust specialized professionals to conduct risk analysis, implement strategies, and ensure regulatory compliance. Outsourcing anti-money laundering prevention not only optimizes your internal resources but also provides an additional layer of expertise and knowledge in this crucial area. Ensure the integrity of your financial operations with our specialized outsourcing in anti-money laundering prevention!

Our Anti-Money Laundering Prevention Training has already been received by more than 10000 Professionals Contact us and we will provide you with advice

The training courses are delivered by our lawyers and auditors who are experts in the field

Consultancy

Provision of advisory services and resolution of inquiries with the purpose of ensuring strict compliance with all current obligations

Training

Training plans for all staff, executives, members of the Internal Control Body, Suitability of Senior Executives, Customer Service Department, Whistleblowing Channel, etc

External Expert Report

Examination of the adequacy and supervision of the operation of the company’s internal control and communication processes, in compliance with the laws

Specialized Outsourcing

The critical functions of the Prevention Technical Unit and the Internal Control Body are carried out by highly specialized professionals

Whistleblower Channel

Following the Whistleblowing Directive and its transposition, measures for protecting whistleblowers in companies must be implemented through the Whistleblower Channel

Penalties

Assistance and support from the beginning of the sanctioning procedure. Resolution of queries, design of strategies, and preparation of allegations