FINTECH COMPANIES

  • AMLA / SRO audits ⇒ ARIF / POLYREG / SO-FIT / SRO TREUHAND|SUISSE / VQF
  • Monitoring of activities in the area of the Swiss Banking Act and other financial market legislation
  • Compliance services (as an alternative to audit services):
    • Support for applications for SRO/FINMA accreditation
    • Outsourcing of AMLA responsibility
    • Outsourcing of risk management
    • Outsourcing of compliance
    • Outsourcing of risk management & compliance