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DirectoryBusiness & Technical ServicesManagement ConsultingZumikonAS Compliance Consulting GmbH
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AS Compliance Consulting GmbH

Summary

About the company

AS Compliance Consulting GmbH provides compliance, anti-money laundering (AML) and risk management consulting to financial institutions, asset managers and other regulated organisations. Services include development of compliance programmes, AML/KYC solutions, regulatory advisory, internal controls and risk assessments, as well as training.

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Products & services

Industry:Management Consulting
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Compliance Consulting
Development and implementation of compliance programmes, review of compliance with relevant regulations, support with regulatory requirements.
AML Solutions
Risk assessments, policy development and training programmes to combat money laundering and financial crime.
Regulatory Advisory
Advisory on regulatory requirements, support with changes in the legal environment, assistance with ongoing compliance management.

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Location

Mettelacher 10
8126 Zumikon

At a glance

Legal form
Limited Liability Company
UID
CHE-167.784.826
Founded
2023 · 3 years
Last commercial register change
May 5, 2023
Employees
1 to 10

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