Solution introduction
Digital Directives Tool
Compliance, made simple
The Guide contains all the directives, processes, forms and contracts required for FINMA licensing. The tool is kept up-to-date so that you never have to worry about regulatory monitoring and updating of documents. This way you fulfill the FinSA/FinIA/AML requirements not only initially for FINMA licensing but permanently.
Your benefits
- FinSA/FinIA/AML requirements are met
- Continuous updating
- Significant time savings and increased efficiency
- Only one platform for directives, processes and forms
- Audit Trail
- Web-based and modern
- Intuitive and visual
- Easy search function
