Operational functions – They might be low profile, but getting them right is business critical. Whether it’s a baseline review, improving controls, or a complete re-engineering of functions, we can help you. We can assist with the following specific matters: Operational controls, KPIs, metrics and functions; Infrastructure and process change management; Value-adding operations reporting; New […]
The finance function – It is the core of your business. We can help you to make it stronger, more agile, value-adding and effective in driving your business forward. At Heinbro we appreciate how important finances are within a business. We work with clients and figure out the best solution for their financial questions – […]
Productivity Productivity is not about cost cutting. It’s about optimizing the resources you have, to benefit your people and business. It’s about how to work smarter, not harder. At Heinbro, we understand this and work with our clients to maximize their potential. People Your people are your most valuable asset. How you deploy, manage, develop […]
Heinbro is a proud partner of Link. which offers fast, scalable, secure, digital portals for SFC licensed entities to interface with their clients and accelerate the client onboarding, KYC & AML/CTF process. This can deliver more clients, faster, more accurate and with higher client satisfaction than ever before. Interactions throughout the account opening phase are crucial in […]
At Heinbro, we understand risks to all forms of information should be treated in the same way as other financial and business risks, especially where threats and vulnerabilities are constantly changing. Our high-level audits are strategically designed to assist organizations in the ongoing battle of managing cyber threats, both by providing an independent assessment of […]
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Heinbro offers sophisticated training programs molded to suit our clients’ needs. The online trainings provide a pragmatic perspective of the regulatory landscape in Hong Kong. Individuals can access the online training and digital exam at their own pace without any geographical restraints. Our online training programs include, but are not limited to, the following: AML/ […]
Heinbro understands a crisis is a defining moment for any company. The manner in which a company manages an adverse event, particularly in the current economic environment, can severely threaten or greatly enhance its operations, investor confidence, employee morale and its reputation. In the event of a crisis, we work with our clients to assess and implement a […]
Heinbro believes that auditing and monitoring are the twin peaks of continuity for any firm. The implementation of corporate governance standards is not an effective compliance strategy on its own. All too often, firms have standard policies and procedures, but fail to oversee its implementation, operation or measure its effectiveness. The objective of any audit is to provide assurance […]
At Heinbro, our experienced team combines investigative due diligence and business intelligence to effectively gather, analyze and report critical information that allows our clients to make informed business decisions and ensure compliance with the relevant law. We understand that when our clients contemplate new deals, clarity into critical decision-making factors through inquiries such as, but not limited to, background checks […]
