with our financial
crime prevention solutions
Specialists in the fight against financial crime
At Havemco Consulting, we assist our clients in the fight against financial crime and ensure compliance with legal and regulatory requirements. Together, we define the expectations and the goals to be achieved.
Our mission is to help our clients equip themselves with proper tools and efficient strategies to tackle the compliance challenges in financial crime. We offer personalized services, tailored support and continuous monitoring throughout our collaboration. Our prevention services are available across Greater Montreal, in Quebec and Ontario.
Our services
We provide tailored solutions to help our clients prevent, detect, and manage financial crime risks in line with regulatory requirements.
Financial crime covers several challenges such as money laundering, terrorist financing activities, fraud, corruption, cryptocurrency, and more. For each of these challenges, we provide innovative and effective solutions.
- Audit
- Expert advisory services
- Governance and risk management
- Guidance with the follow-up of regulatory obligations
- Implementation and updating of compliance programs
- Operational support
- Optimization of processes
- Other compliance aspects
- Support and preparation for regulatory inspections
- Training
- Varia (other compliance services)
At Havemco Consulting, we are always looking for new talent passionate about fighting fraud and financial crime.
Types of financial crimes we address
- Money laundering
- Terrorist financing
- Corruption
- Fraud
- Economic sanctions
- And more!
Who we work with?
- Financial institutions
- Securities brokers
- Real estate brokers
- Mortgage brokers
- Money services businesses
- Armored vehicles businesses
- Portfolio managers
- And more!
About Havemco Consulting
Havemco Consulting was founded by two experts in financial crime, Stéphanie Annecou-Falaguet and Olivia De Laleu. Together, we created our firm with the goal of supporting businesses in their fight against financial crime. With our years of experience in the field, you can be confident that we deliver tangible, measurable results.
Anti-money Laundering (AML)
Fraud Prevention and Detection
Cryptocurrency Compliance
Financial Crime Prevention
Compliance
Risk Management
Advantages of working with Havemco Consulting
Years of experience
The founders of Havemco Consulting bring 20 years of experience in compliance and 12 years of expertise in Anti-Money Laundering. This background ensures comprehensive guidance to help protect your organization from financial crime and related risks.
Versatility in the field
At Havemco Consulting, we have developed broad and versatile expertise in financial crime prevention and protection. This allows us to offer a full range of adaptable services that meet your specific needs and challenges.
Professionalism and discretion
We understand that managing financial crime issues can be a sensitive matter. You can count on our team to act with the utmost professionalism and confidentiality. Our ultimate goal is your complete satisfaction.
Across Quebec and Ontario, we support businesses and institutions seeking expert guidance in the fight against financial crime.