HCMS

Legal Consultants

Empowering Your Team
Training at All Levels

SPECIALIZED TRAINING

Training is one of the fundamental pillars to understand, prevent, and hinder operations that may be related to money laundering and/or the financing of terrorist activities.

Aware of this, HCMS designs training plans aimed at the personnel of obligated entities, executives and senior management, Internal Control Body, Responsible for the Internal Training System, etc.

Since 2005, we have trained thousands of professionals, groups, associations, and other institutional clients, as well as individuals interested in enhancing their education.

We tailor our training to the specific needs of each entity.

We have the best training platform equipped with effective controls accredited by the competent authorities.

  • Online Training

  • In-Person

  • Videoconference

  • Specialized Training

  • Tailored to Your Needs (in-person, online, via videoconference)

  • Training eligible for FUNDAE subsidies

  • Courses also available in English and French

  • Twenty years of experience endorse us, and thousands of professionals have already been trained with us

Obtain the accreditation required for your position from the competent authorities

Specialized Courses

COURSES IN ANTI-MONEY LAUNDERING PREVENTION

Mandatory Training for Personnel Serving Obligated Entities in AML/CFT

  • Online Training

  • In-Person

  • Videoconference

Specialized Training for the Internal Control Body and Technical Unit

  • Online Training

  • In-Person

  • Videoconference

Specialization Course in AML/CFT, Customer Service, and Whistleblower Channel

  • Online Training

  • In-Person

  • Videoconference

Specific Training for the Management Body of Obligated Entities in AML/CFT

  • Online Training

  • In-Person

  • Videoconference

The specialized Outsourcing Service

Learn about the legal outsourcing service for the duties of the Internal Control Body.

You will leave the preventive system of your company in the hands of experts.

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