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.

What else can we do for you?

Additional services