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COMPLIANCE consulting
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From deputization to fully outsourced compliance for companies and FINMA or self-regulated entities
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Regular compliance and internal controls reviews and reports to management
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Advice on best practice controls and procedures (e.g. AML)
audit
Provide assistance for:
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Prudential audits
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Financial audits
SPEcIALIzED TRAININGS
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Internal controls and fraud awareness
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AML and regulatory trainings
AMC Advisory offers tailored solutions:
do you need regular or temporary assistance?
Have a look at the corporate presentation and contact me to discuss your situation.
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