HACA Partners designed a comprehensive AML/CFT training program covering key concepts, regulatory framework, applicable sanctions, risk-based approach, market evolution, main obligations, ML/FT Risk Assessment, Customer Due Diligence, AML/CFT Tax, AML/CFT on assets, regulators’ expectations and evolution, terrorism financing, proliferation financing, internal organization, and cooperation with authorities.

Governance forms the backbone of any entity. Here is HACA Partners devolving its energy and its competencies from the design of state of the art and tailored governance model to the assistance in developing and performing the 3 key control functions: - INTERNAL AUDIT We strive for Pragmatic Audit & Pragmatic Insights. - EXTERNAL AUDIT Experienced professionals driven by normative & quality Standards. - REGULATORY & COMPLIANCE We steer you towards Regulation in Motion. - RISK MANAGEMENT Risk is exciting we help management control it. - CONSULTING Tailored solutions to move your Business forward.