Outsource your compliance function to financial professionals
Thanks to our experience, you can take advantage of competent staff in all matters necessary to manage the financial activity such as:
- Management of relations with FINMA and the external auditor
- Implementation of money laundering regulations
- Management of the MROS site for announcements in case of suspicion of money laundering
- Implementation of the Financial Services Act
- Management of the rules on automatic exchange of information and FATCA
- Blockchain and cryptocurrency training Contact us for a no-obligation meeting