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Compliance &
Regulatory Services
With expert advice and practical training, we help you overcome all legal hurdles and ensure your compliance. Our experienced team guides you through every step, from obtaining the necessary permits to implementing your compliance strategy.
Regulatory advice
Ensuring compliance with all relevant Swiss financial market regulations and regulatory requirements.
Branch strategy
Ensuring compliance with all relevant Swiss financial market regulations and regulatory requirements.
Approval process
accompaniment
Step-by-step support with regulatory requirements and communication with supervisory authorities.
Compliance training
and special workshops
Practical training on topics such as money laundering prevention, sanctions and KYC to make your employees fit for regulatory requirements.
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