ASSET MANAGERS
- FinSA and FinIA audits for asset managers ⇒ AOOS / FINcontrol Suisse Ltd / OSFIN / OSIF / SO-FIT
- AMLA / SRO audits ⇒ AOOS / ARIF / POLYREG / SO-FIT / SRO TREUHAND|SUISSE / VQF
- Statutory audits (limited and ordinary audits)
- Supervisory Commission audits for asset management mandates relating to pension funds
- Compliance services (as an alternative to audit services):
- Support for applications for SO/SRO/FINMA accreditation
- Outsourcing of AMLA responsibility
- Outsourcing of risk management
- Outsourcing of compliance
- Outsourcing of risk management & compliance