Together, we will assess your current framework. We will analyze the scope and identify opportunities for enhancements.
Our Services
Compliance
Delivering in-house and deputy compliance solutions, serving as a competence center for combating money laundering. From policy design to the implementation of regulatory processes
Risk Management
Offering comprehensive support in risk management, spanning both consulting and assuming operational roles. Access our intuitive digital tools for risk management, featuring personalized templates for ease of use.
Coaching & Training
Our proactive approach ensures executives are briefed on regulatory updates, enabling effective compliance and risk management. We train employees at every management level, addressing all compliance matters.
15+
years of experts PQE
100%
bespoke solutions
2
Markets covered
(CH | FL)
3
Language Proficiency
(EN | FR | GER)
Our Services
- Compliance Outsourcing & Deputy Solutions
- Competence Center for Combating Money Laundering
- Sanctions Monitoring & Screening
- Risk Management Outsourcing & Deputy Solutions
- Digital Risk Management Tools
- Employee Training & Skill Enhancement
- Regulatory Audit Support
- Directives Design and Documentation
- Reporting for Executive Management & Board
- Proactive Regulatory Support
- FINMA/FMA Licensing Application Support
- Web-based learnings
Our Process
- Analysis of the Current Compliance & Risk Setup
- Capturing Your Expectations
Based on your input and requirements, we will propose potential solutions. Our goal is to ensure your compliance with necessary regulatory requirements.
- Provision of Specific Solutions
We will provide you with a customized offer that includes a detailed scope overview, services provided, and transparent pricing
- Conclusion of Agreement
You will receive a contract that can be accepted online. Our service is flexible and can be terminated at any time.
- Onboarding
All processes will be implemented either on-site or remotely, ensuring a tailored solution that meets your specific operational needs.
- Focus on Your Business
We will manage all aspects of the agreed service, allowing you to concentrate fully on your business opportunities.