Training and advisory
Ensuring staff, board members, clients and third parties are aware and up to date with the latest policy changes and key regulatory developments in all topics related to Governance, Anti Money Laundering, Counter-Terrorist Financing FATF Recommendations, Fintech/Crypto, Compliance, Cybersecurity, Third Party Risk, Corporate Social Responsibility , Diversity, Inclusion, Company Secretary Roles , Board Evaluation, Business Ethics, Anti Bribery and corruption Business Communication and Soft Skills.
Cyber security measures
We are a company that offers compliance with cyber security framework which enables your company to be ready and alert for Cyber threats and breaches.
Improving Corporate Governance through effective board management, internal audit and internal control processes.
Frameworks and Risk mitigation
Building effective compliance, Anti Money Laundering, Counter-Terrorist Financing, Corporate Governance, Anti Bribery and Corruption, Cyber security, CSR, Diversity, and Inclusion frameworks and risk mitigation programs.
Why HBA Consultancy?
Hala Bou Alwan Consultancy is a boutique firm committed to delivering comprehensive and specialized training and Advisory programs. We provide experience and support in fields such as Compliance, Anti-Money Laundering, Counter-Terrorist Financing, Sanctions, Cyber security, Business Ethics, FATF Recommendations, Corporate governance, Anti-bribery and Corruption, Third Party Risk, Corporate Social Responsibility , Diversity, Inclusion, Company Secretary Roles , Board Evaluation, Business Ethics, Business Communication and Soft Skills.
The Founder/Managing Director
Hala Bou Alwan, is an experienced and hands-on leader with more than 17 years’ of success in paving the compliance roadmaps for high-profile, global organizations. Regarded as an engaging professional, Hala possesses an innate ability to influence and guide teams to accomplish ambitious organization objectives and goals.