WELCOME TO THE WEBSITE OF AML REVISIONS AG, YOUR AUDIT EXPERT AND CONSULTANT FOR FINANCIAL INTERMEDIARIES
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.
ACCREDITATION BY OSFIN AS AUDIT COMPANY
Since 18 January 2021, AML Revisions AG is accredited for audits of members of the supervisory body for financial service providers, OSFIN.
ACCREDITATION BY OSIF AS AUDIT COMPANY
Since 15 December 2020, AML Revisions AG is accredited for regulatory and AML audits of members of the Supervisory Body for Financial Institutes, OSIF.
ACCREDITATION BY SO-FIT AS AUDIT COMPANY
Since 15 December 2020, AML Revisions AG is accredited for regulatory and AML audits of members of the Supervisory Organisation for Financial Intermediaries & Trustees, SO-FIT.