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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.

1

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       

  • Risk assessments

  • Advice on best practice controls and procedures (e.g. AML)

  • Search for dedicated software solutions

2

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

3

Fraud investigations

  • Assist in fraud investigations and interviews / forensic accounting

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