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Berclaz & Associés Legal & Compliance

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un centre de compétence: nous assistons les intermédiaires financiers sur tous leurs besoins et obligations en matière de compliance et gestion du risque jusqu’au passage des révisions. des services : des solutions sur base d’abonnements simples et transparents : - l'externalisation compliance et risk - le conseil compliance - la prise en charge de missions spécifiques compliance - le support aux clients private banking (sur introduction d'intermédiaire financier régulé ou d'un avocat) un réseau: nous collaborons avec les banques / des compliance officers /des spécialistes performance & risque et autres spécialistes en fonction du besoin des objectifs: combler le trou entre la lba niveau banque et la lba gfes & trustees / préparer à lefin & lsfin / sensibiliser à la gestion des risques de compliance / faire gagner du temps au niveau de la gestion administrative et des processus nos domaines d'intervention: evaluation lba, performance & risk management - mise en place de directive

Headquarters:
Geneva, Geneve, Switzerland
Industry:
Legal Services
Founded:
2018
Employees:
4
Annual Revenue:
-

Type: Private
Ticker: -

Frequently asked questions about Berclaz & Associés Legal & Compliance

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Where is Berclaz & Associés Legal & Compliance located?

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Berclaz & Associés Legal & Compliance's headquarters is located at Geneva, Geneve, Switzerland

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Berclaz & Associés Legal & Compliance's official website is outsourcingcompliance.com

How many employees does Berclaz & Associés Legal & Compliance have?

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Berclaz & Associés Legal & Compliance has 4 employees

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Berclaz & Associés Legal & Compliance is in the industry of: Legal Services

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Distro — Free Sales Engagement Platform

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