COMPLIANCE
We take care of the preparation for a successful compliance audit for Austrian financial institutions and for other companies, as well as help you minimise regulatory, financial and strategic risks.
We take care of the preparation for a successful compliance audit for Austrian financial institutions and for other companies, as well as help you minimise regulatory, financial and strategic risks.
Expertise in Corporate Governance & Compliance
HSP Solutions offers its expertise in compliance for credit institutions and other companies bundled in a solution that simplifies compliance with national compliance regulations. This applies in particular with regard to business partner integrity checks (CDD) as well as legitimation checks (KYC).
We also offer an "Enhanced Due Diligence Solution", for detailed verifications of individuals and companies, thereby saving our clients valuable time, money and resources.
Protect your company's reputation and reduce your risks.
HSP Solutions works closely with its clients to ensure that they reap the benefits of these solutions by reducing risk, improving productivity, increasing efficiency and eliminating unnecessary staffing costs to grow their business.
01
Custom-made compliance management systems
02
Compliance handbooks for individual areas of law
03
Document retention policies
04
Training programmes for management and employees
05
Assessing and developing existing compliance programmes
06
Money laundering prevention measures
07
Ad hoc reporting requirements
08
Communication guidelines
09
Corporate Governance
10
Anti-Corruption policy
11