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COMPLIANCE

COMPLIANCE
Justice Scale

COMPLIANCE

Hawk Synergy follows and comply with the OECD rules and guidance. The OECD Due Diligence Guidance provides detailed recommendations to help companies respect human rights and avoid contributing to conflict through their mineral purchasing decisions and practices. This Guidance is for use by any company potentially sourcing commodities from conflict-affected and high-risk areas.

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Hawk Synergy is also committed to helping emerging market countries combat money laundering and terrorist financing so that their economies may grow and create jobs, and their citizens may achieve a better quality of life. Hawk Synergy AML/CFT work has helped create systems to monitor and detect suspicious activity in the financial sector by training staff in international best practices in AML/CFT, developing new legislation and supporting financial intelligence units. The result is a more transparent system that inspires confidence and encourages participation in the sector.

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