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The 5 principles of AML Revisions AG:
- We provide our auditing and consulting services to the highest professional quality and at a competitive cost.
- We value continuity in our client relationships.
- We are aware of the current legal requirements and monitor the developments of the near future, and we share this know-how with our clients.
- We are a reliable partner.
- We know and respect the limits of our capabilities and our knowledge.
The following pages provide additional information about our services and our experts.
Latest news
Stablecoins: risks and challenges for issuers of stablecoins and banks providing guarantees
18.08.2024
In July 2024, the Swiss Financial Market Supervisory Authority published a new Guidance.
In its Guidance 06/2024, FINMA comments on default guarantees, the associated risks and discloses its practice on stablecoins. It further draws attention to the increased risks in the area of money laundering.
Requirements on continued professional education for OSFIN supervised organisations
15.08.2024
Based on FINMA's decision that the qualified managers of each financial institution are now responsible for specifying the legal training obligations, taking into account the principles of appropriateness, topicality, quality and effectiveness, OSFIN is replacing the previous practice with a minimum framework for the financial institution's training requirements.
Requirements on continued professional education from OSFIN (in German)
Requirements on continued professional education for FINcontrol supervised organisations
13.07.2024
Due to FINMA's decision that minimum standards no longer have to be set with regard to training requirements, FINcontrol Suisse Ltd will no longer impose any blanket binding requirements. FINcontrol Suisse Ltd considers half a day per year to be appropriate as a benchmark for qualified managers of an asset manager or trustee.