Risk & Compliance
Are you occupied by the implementation of existing international standards in Swiss law, too?
Topics such as the tax compliance of the financial Swiss market (Common Reporting Standard), FIDLEG, FINIG, FinfraG, BASEL III, FATCA etc. are ubiquitous. The consistency of your activities with international and Swiss law is central to both your customers and for you as a financial service provider. The bypass of regulatory requirements in not an option in the changing environment anymore.
We will help you handling the regulatory challenges and seeing these as an opportunity not as a threat. We will provide our expertise and network, so that you can continue focusing on the interests of your customers. You do provide the seal of approval for customer advisory – We do provide the seal of approval for the compliance of regulatories.
As an independent provider of risk and compliance services we offer our expertise and network for domestic and foreign financial intermediaries – from business to business. Our service is tailored to your needs – we apply for fields up to a complete outsourcing of risk and compliance activities.
Trust is our most valuable asset: The confidentiality for your data, the prior clarification about your actual IT situation and the access and remaintenance in an incident are natural for us. Our expertise and services are structured as followed: