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.
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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.
1
Regulatory Compliance & Risk management 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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Risk assessments
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Advice on best practice controls and procedures (e.g. AML)
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Search for dedicated software solutions
2
Trainings & Audit services
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Provide dedicated training independently or via ACAMS for ACAMS members on AML specifically
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Organise educational events (virtual and face-to-face) with ACAMS Switzerland chapter
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Internal audit and audit findings remediations
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Prudential audits & Financial audits
3
Fraud investigations
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Assist in fraud investigations and interviews / forensic accounting