TRUST COMPANIES

  • AMLA / SRO audit ⇒ ARIF / DSFI / OAR-G / POLYREG / SRO TREUHAND|SUISSE / SAAM
  • Compliance services (as an alternative to audit services):
    • Support for applications for SRO/FINMA accreditation
    • Outsourcing of AMLA responsibility
    • Outsourcing of compliance
    • Outsourcing of risk management
    • Outsourcing of risk management & compliance