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Risks and Compliance

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Risks and Compliance

Our active regulatory monitoring in Switzerland (Finma , LPD, LSFIN) and in Europe (MIFID, GDPR, DORA) guarantees flawless compliance

  • Culture of compliance: We do not see risk as an isolated function, but as a culture that cuts across all business lines.
  • Risks: Credit risks, operational risks, definition of default
  • Data & AI: Automation of KYC controls, hits (people, transactions), production of LOD1, LOD2 reports.

 

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