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