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
- 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.