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.
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.
- Custom-made compliance management systems
- Compliance handbooks for individual areas of law
- Document retention policies
- Training programmes for management and employees
- Assessing and developing existing compliance programmes
- Money laundering prevention measures
- Ad hoc reporting requirements
- Communication guidelines
- Corporate Governance
- Anti-Corruption policy
- Liability prevention for board members, supervisory board members and managing directors.