HCMS

Legal Consultants

Optimize your costs
Maximize compliance

Specialized Outsourcing

Certain functions of the Internal Control Body and the Technical Prevention Unit can be performed by anti-money laundering specialists at a lower cost than investing in specific training or a specialized team with sufficient resources to adequately meet the requirements of Spanish regulations in this matter.

Review of Know Your Customer (KYC) files.
Evaluation of automatic alerts.
Conducting special examinations.
Secretariat of internal control bodies.
Periodic controls.
Risk impact assessment regarding new products and services.
Correction plan necessary after receiving the External Audit.
Advice on responding to requests from competent authorities.

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