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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

The IFRS Foundation Trustees have announced global sustainability standards

Significant developments in relation to disclosure on sustainability issues

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

Online Assessments

FinSA / FinIA

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