Services

Anti-Money Laundering (AML) measures are designed to help FIs become better informed and well-prepared to prevent the laundering of illicit funds. AML is continuously evolving and considered high priority, especially with the rise of crypto and other blockchain-based digital assets.

FIDLEG is the Swiss answer to MiFID II and defines Investor Protection rules for financial services companies. The implementation of FIDLEG had a considerable impact on processes and systems in the advisory and investment management of banks.

The constantly tightening regulatory requirements affect all areas of a financial institution. A professional analysis and structured support of regulatory changes form the basis for the successful implementation of these projects.