Our Services

Compliance & Governance

 

 

Specialties

Compliance & Governance

As a financial services advisory firm, it is our duty and responsibility to fight and prevent financial crime across the world. We believe that to overcome such an obstacle, financial stakeholders should combine their resources in overcoming practices such as Money Laundering, embezzlement, counterfeiting, etc.

KYC and Client On-boarding

Our KYC team has developed an efficient framework for you to assess customer risk in compliance with Anti Money Laundering Laws. At HSM we have a step by step process to protect your organization from fraud and losses that may occur from illegal transactions. We offer Customer Identification services both at an institutional and procedural level. Our Due Diligence teams ensure that your customers are trustworthy through multi-level due diligence analysis.

Anti-money laundering - AML

After a series of steps, once we have identified your customer, we continue our monitoring efforts to mitigate risks and look for unusual or suspicious activity for a complete risk assessment. Our assessment entails all necessary protocols recommended by local and international AML laws.

Counter-Terrorism Financing - CFT

Our consultants ensure complete compliance with FATF (Financial Action Task Force) Recommendations throughout the engagement concerning terrorism financing.

Sanctions

Operating in a global scenario, we understand international economic sanctions for political or diplomatic purposes. However, as a responsible financial services provider, we ensure complete compliance with the said sanctions regardless of any socio-economic bias.