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Day: March 10, 2021

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 Category Compliance

When Must KYC Documents be Certified as True?

10 March 2021
In the current environment of the COVID-19 pandemic, the vast majority of business is done...
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 Category Compliance

Strengthening Capital Markets Oversight of AML/CFT Outsourcing Arrangements

10 March 2021
The MAS on 15 July 2020, issued a guidance paper highlighting their findings based on...
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Actionable Strategy for a Grey Environment | © 2023 HM

*HM is not a law firm and neither it nor its personnel may act as an advocate or solicitor for purposes of the Singapore Legal Profession Act.  HM is a Singapore-headquartered management consulting firm.  

HM operates under three brands: HM Strategy, HM Compliance and HM Counsel.  HM Compliance offers Singapore compliance services, including outsourced compliance, MAS licensing services, ad hoc advisory and consulting services, corporate governance advisory, ESG consulting, training and internal audit.  HM launched as a Singapore compliance consultancy in 2018.  HM Strategy offers regulatory and management strategy advice to Boards of Directors and senior management as well as risk management consulting.  HM Counsel offers in-house counsel services.    

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