Our Services
At Black Hawk Consultants, we offer a comprehensive suite of services dedicated to empowering businesses and institutions in the fight against financial crime. Our team of seasoned professionals, with diverse backgrounds in law enforcement, legal, regulatory, and technology, collaborates to deliver innovative solutions tailored to your unique needs. Explore our core service categories:
Compliance Consultancy
Navigating Regulatory Landscapes with Precision Our Compliance Consultancy services are designed to fortify your organization's compliance framework, ensuring resilience against financial risks. From risk assessments to software selection, we provide a holistic approach to compliance.
- Risk Assessment
- Policies and Procedures Drafting
- Training Support
- Compliance Recruitment
- Gap Analysis
- Software Selection
Legal Advisory
Securing Your Interests in the Legal Arena Our Legal Advisory services are designed to provide you with the legal expertise needed to navigate complexities, protect your interests, and ensure compliance with legal requirements.
- Legal Document Preparation
- Legal Case Assistance
- Administrative Services
- Enforcement Appeals
Regulatory Support Services
Empowering Internal Compliance Capabilities Our Regulatory Support Services focus on strengthening your organization's internal compliance functions, ensuring adherence to regulatory standards and fostering a secure financial environment.
- Compliance Function Support
- goAML Registration & De-registration
- goAML Modification
- Transaction Monitoring
- Suspicious Activity Report Writing