Services
[ Benefit from our expertise across Quebec and Ontario ]
Financial crime prevention services
Protecting your financial operations begins with a proactive risk management strategy. At Havemco Consulting, we design fully customized solutions tailored to your organization’s structure and industry. Our team ensures regulatory compliance and operational efficiency to help you mitigate the risks associated with financial crime.
Whether it involves money laundering, corruption, illicit financing, or cryptocurrency-related risks, we guide you through these complex challenges. Our goal is to deliver solutions tailored to your reality, ensuring lasting protection and performance.
Target clientele
- Financial institutions
- Securities brokers
- Real estate brokers
- Mortgage brokers
- Money services businesses
- Armored vehicles businesses
- Portfolio managers
- And more!
Our services
Audit
Independent audits that assess the effectiveness of your compliance program, identify gaps, and provide concrete recommendations and solutions.
Expert advisory services
Expert advice on client files, products, business sectors, and higher-risk geographic areas, with strategic support for compliance issues.
Governance and risk management
Strategic advice and guidance to optimize your governance and risk management practices.
Guidance with the follow-up of regulatory obligations
Regulatory monitoring, obligation tracking, and implementation support to maintain continuous compliance.
Implementation and updating of compliance programs
Guidance in creating, updating, and optimizing your compliance program to meet current regulatory requirements.
Operational support
Hands-on support for compliance obligations, client-file updates, transaction analysis, ongoing monitoring, suspicious transaction reporting, and risk analysis.
Optimization of processes
Analysis and improvement of internal processes to increase operational efficiency and compliance while mitigating risk.
Other compliance aspects
Support for cross-functional topics including business conduct and complaint management.
Support and preparation for regulatory inspections
Strategic and operational support before, during, and after regulatory examinations and audits.
Training
Customized remote or in-person training that makes financial-crime concepts and regulatory obligations clear and practical.
Varia (other compliance services)
Flexible support for additional compliance needs specific to your organization.
We will be your allies in your fight against financial crime.
From compliance to risk analysis, Havemco Consulting helps secure every stage of your financial operations.