ranQ
ranQ
ranQ
DirectoryIndustriesKnowledgeComparisonsSoon
Sign inCheck visibility
ranQHSG Startup LabelRecognised by the
HSG Startup Label

The first Swiss company directory, built to boost AI visibility.

Product
  • Pricing
  • Directory
  • Industries
Company
  • About
  • Contact
  • Legal
© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint744,877 companies indexed · Last updated: today
DirectoryFinance & InsuranceFiduciary OfficesNeuheimA.M.C. Milesi - AMC Advisory
A.M.C. Milesi - AMC Advisory Logo
Verified· 2 sources

A.M.C. Milesi - AMC Advisory

Summary

About the company

The core activity of AMC Advisory is to advise financial intermediaries in the areas of compliance, anti-money laundering (AML) and fraud cases, particularly in meeting deadlines and regulatory requirements, as well as conducting investigations into fraud cases.

AI-generated
Offering

Products & services

Industry:Fiduciary Offices
✓ Offered4
Regulatory Compliance & Risk management Consulting
Beratung zu Regulatory Compliance und Risk Management, inklusive Unterstützung bei AML-Anforderungen, regulatorischen Fristen und sensiblen Compliance-Themen für Finanzintermediäre.
Compliance-related trainings and audit services
Schulungen und Audit-Services mit Bezug zu Compliance und AML, ergänzt durch Ressourcen zu Governance, Regulierung und Prüfungsfragen.
Assistance to Trustees
Unterstützung für Trustees bei regulatorischen, Compliance- und AML-bezogenen Anforderungen sowie bei sensiblen Fragestellungen im Treuhandumfeld.
FREE Resources
Kostenlose Cheat Sheets, White Papers und nützliche Links zu regulatorischen Themen, Governance, Compliance, Risikomanagement und AML.
LeadhubOutbound Leads by COHAGA

Looking for direct email addresses and phone numbers?

Leadhub delivers verified contact details and decision-makers from over 750,000 Swiss companies — management, procurement, marketing, HR.

Discover Leadhub

Knowledge

No knowledge articles yet

Once A.M.C. Milesi - AMC Advisory has claimed this profile, we'll publish editorial articles and case studies here together.

Get started
Comparisons

A.M.C. Milesi - AMC Advisory in comparison

Soon

Industry comparisons are coming soon

We're preparing industry comparisons that rank A.M.C. Milesi - AMC Advisory by reviews, experience and specialisations.

Is this your company?

Claim the company profile of A.M.C. Milesi - AMC Advisory to make its contact details visible. With a plan we additionally create and publish industry comparisons, articles and much more.

Secure profile

Location

Obere Rainstrasse 48
6345 Neuheim

At a glance

Legal form
Sole proprietorship
UID
CHE-168.685.026
Founded
2017 · 9 years
Last commercial register change
June 14, 2023
Employees
1 to 10

Similar companies

TA
Taxolution Advisory GmbH
Zug
4P
4you Partners GmbH
Zug
ST
Swiss Times Fiduciary AG
Zug
PT
Performance Treuhand GmbH
Zug