Bellieres Sàrl provides outsourcing and consulting services in finance, risk and compliance, including CFO-on-demand and secondments, AML/KYC reviews and remediation, FINMA licence applications, corporate governance advisory, internal investigations and accounting support.
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Industry:Management Consulting
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Compliance & Risk Outsourcing
Compliance and risk outsourcing for wealth managers, banks and financial services providers, including Regulatory Watch, review of KYC and KYT dossiers, and post-audit remediation.
On-demand CFO and secondments
On-demand CFO, short- and long-term secondments as well as financial and regulatory support for companies with temporary needs for experienced professionals.
M&A Transactions
Advisory on M&A transactions, including commercial and financial support during the transaction process.
AML / KYC / KYT Review
Review of AML, KYC and KYT dossiers, including post-audit remediation and support with SRO affiliations.
FINMA licence applications
Support with FINMA licence applications for regulated financial services providers, including preparation of the submission and regulatory guidance.
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