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DirectoryBusiness & Technical ServicesManagement ConsultingGenevaBERCLAZ & Associés Sàrl Risk & Compliance
BERCLAZ & Associés Sàrl Risk & Compliance Logo
Verified· 3 sources

BERCLAZ & Associés Sàrl Risk & Compliance

Summary

About the company

BERCLAZ & Associés Sàrl Risk & Compliance is a firm specialising in outsourcing compliance and risk functions for financial intermediaries. Its services include acting as a responsible compliance and risk officer, supporting FINMA authorization processes (LEFin/LSFin), AML/KYC and transaction reviews, FATCA/CRS reporting, and handling complex enforcement or investigation cases, as well as legal and regulatory support for UHNW individuals and family offices.

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Outsourcing of Risk & Compliance Functions
Outsourcing of the Compliance, AML and risk management functions for financial intermediaries; handled by experts, with function cover and support in line with Swiss requirements.
FINMA Authorisation
Support for wealth managers and trustees in bringing their activities into line with LEFin/LSFin, including diagnosis, business plan, forms, documentation, EHP filing and follow-up until FINMA authorisation.
Compliance & Risk Diagnostic
Diagnosis of risk propensity, review of the internal organisation and of the regulatory baseline, with definition of a Compliance strategy and documentation updates.
Implementation of an Internal Control System
Design and implementation of recurring and general controls, as well as permanent monitoring/control arrangements for compliance and risk activities.
Outsourced Compliance & Risk Officer
Assistance as an outsourced, proactive compliance and risk officer, including LBA/AML, KYC/KYT, regulatory monitoring, sanctions, tax compliance, reporting and periodic reviews.
Reviews

Aggregated rating

Aggregated rating
5
of 5

Aggregated from 2 reviews across all connected sources

Sources
GGoogle52
★TrustpilotSoon
PProvenExpertSoon

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Location

Rue du Vieux-Collège 8
1204 Geneva
Opening hours
Mon
09:00 - 18:00
Tue
09:00 - 18:00
Wed
09:00 - 18:00
Thu
09:00 - 18:00
Fri
09:00 - 16:00
Sat
Closed
Sun
Closed

At a glance

Legal form
Limited Liability Company
UID
CHE-408.066.281
Founded
2023 · 3 years
Last commercial register change
August 16, 2023
Employees
1 to 10

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