Our firm has an extensive knowledge of the financial and banking sector. We are specialized in internal audits for banks, securities Dealers and in funds Managers.
Although we do not offer private banking services, our knowledge in this area is one of the strong points of our firm.
- Internal audits
- LBA audits (Law on money laundering in Switzerland)
- Money laundering investigations in conformity with the LBA law
- Expert evaluations, appraisals
- Supervision of investment portfolios
In terms of Money Laundering Audit according to Swiss Law, we are recognized auditors with the following Self-Regulation Bodies : FINMA, ASG, OAR-G and ARIF.