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Our services

Support in the fight against money-laundering

Regulatory business transformation

ICS: creation and/or optimisation of the control environment

Risk and compliance function

Internal investigations

Internal audits

Vocational and professional training

News

On apples and fraud - key elements in combatting fraudulent activities

A bad apple spoils the whole basket – effective measures to avoid bad apples in the basket

Support in the FinIA licensing process

Comprehensive info sessions on our offer in the area of FinIA licensing

Greenwashing: when companies try to project a green image

News on the problem of simulated sustainability

Are you ready to deal with digital assets?

Get a strategic position regarding the acceptance of clients' assets related to decentralized finance

Consultation on the revised Anti-Money Laundering Ordinance

The most important points at a glance

Know your customer (part 2 of 2)

The instruction manual for KYC reviews

Know your customer (part 1 of 2)

The instruction manual for KYC reviews

Meme shares – David and Goliath or market manipulation?

When retail investors take on Wall Street

Online Assessments

FinSA / FinIA

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