Financial sector

Financial sector

Due to the large experience gained as internal auditor for banks, traders and funds managers, we can offer the following consulting services to actors in the financial services area:

  • Internal audits
  • Internal control systems
  • Risk management
  • Compliance
  • Support in drawing-up a internal regulatory framework in conformity with the firm's activities and risks
  • Specific work in relation to verifications in the area of money laundering compliance appraisals
  • Assistance in the preparation of the financial statements in conformity with the legal frame work

Our partner firm, ASMA Asset Management Audit & Compliance SA (www.amaudit.ch), performs audits regulated by FINMA, in particular audits of Swiss fund managers.




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