AML and Compliance Services
AMC Advisory steps in as a consultant to assist companies that do not (yet) have in-house resources to meet deadlines and regulatory requirements in Compliance & AML.
AMC Advisory also assists you on sensitive matters such as fraud and investigations.
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.
Regulatory Compliance & Risk management Consulting
From deputization to fully outsourced compliance for companies and FINMA or self-regulated entities
Regular compliance and internal controls reviews and reports to Management
Advice on best practice controls and procedures (e.g. AML)
Search for dedicated software solutions
Trainings & Audit services
Provide dedicated training independently or via ACAMS for ACAMS members on AML specifically
Organise educational events (virtual and face-to-face) with ACAMS Switzerland chapter
Internal audit and audit findings remediations
Prudential audits & Financial audits
Assist in fraud investigations and interviews / forensic accounting