Consultancy UHY Services Through the development of professional capabilities and promoting a culture of continuous learning, we offer services related to satisfying the needs and exceeding the expectations of our clients. Based on the margin of specific regulations, together, with a first-rate Human Talent, we offer the preparation of:
Policies and procedures manuals for the control and prevention of Money Laundering and Terrorism Financing.
Accounting policies.
Business development.
Analysis and Process Management:
Process Survey (Characterization)
Work Instructions Development
Work Procedures Development
Process Flow Diagramming
We are a group of professionals who provide specialized, timely and proactive services.