Hill Scott Corporation HSC compliance objectives are to assess the adequacy of a professional financial system and to manage the risks associated with accounts of the office ability to implement effective monitoring and reporting systems. HSC is defined as a single-family office within the U.S under family office exemption. HSC has put in place an AML program and complies with the reporting and recordkeeping requirements and report suspicious activity in parallel with banks and clearing houses in relations within the Wolfberg Group standards. To view the full policy content, enter the password below:
