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Category Business Strategy, Management

Enterprise-wide Risk Assessments: Do Virtual Assets Present High Risks for Money Laundering and Terrorism Financing?

21 October 2022
The Monetary Authority of Singapore (“MAS”) has identified money laundering (“ML”) and terrorism financing (“TF”)...
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Category Strategy

Risk Management in the Remote Work Environment

21 October 2022
  On 2 March 2021, the Monetary Authority of Singapore (“MAS”) and The Association of...
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Category Strategy

Risk and Regulatory Considerations During a Market Downturn

21 October 2022
Prices of various investments and asset classes have dropped significantly in recent weeks and fear...
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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.