LEASING COMPANIES

  • AMLA / SRO audit ⇒ SRO of the Swiss Leasing Association (SLV)
  • Compliance services (as an alternative to audit services):
    • Support for applications for SRO accreditation
    • Outsourcing of AMLA responsibility

ASSET MANAGERS

FINTECH COMPANIES

TRUSTEES / FIDUCIARY COMPANIES / TRUST COMPANIES

MONEY TRANSMITTERS

LEASING COMPANIES

AUDITS ACCORDING TO THE CISA / Managers of collective assets under FinSA/FinIA