
Seefeldstrasse 233, 8008, Zurich, Switzerland
Compliance services for independent asset managers in Zurich
Professional compliance services for independent asset managers. Thanks to our many years of experience in the areas of legal and compliance services as well as relationship management for international financial institutions, we know the requirements of regulators, auditors and banks as regards the application of applicable regulations, as well as the needs of managers in terms of quality and profitability. We conduct an analysis of your needs and your possibilities, and document the agreed tasks to be conducted in a tailor made mandate.
Outsourcing Comply with the requirements of CISA, CISO, AIFMD, AMLA, CDB 20 and with the requirements of FinSA and FinIA regarding appropriate separation of functions as well as qualified personnel and resources in the area of compliance, by entrusting us with all or part of the respective tasks. In doing so,......