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DirectoryBusiness & Technical ServicesManagement ConsultingAdligenswilCF AML Consulting GmbH
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CF AML Consulting GmbH

Summary

About the company

The core activity of CF AML Consulting GmbH is advising companies in the field of compliance, particularly with regard to Anti-Money-Laundering (AML) regulations.

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Industry:Management Consulting
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Anti-Money Laundering Prevention
Advisory services and support for financial intermediaries subject to the Anti-Money Laundering Act; organisation of the money laundering specialist unit, assessment of transactions, training and operational support for the compliance department.
Governance, Risk & Compliance (GRC)
Consulting services on Governance, Risk & Compliance for supervised institutions; support with compliance topics and during temporary staffing shortages in legal and compliance departments.
Sanctions Compliance
Advisory services for assessing transactions with regard to embargo measures and other sanctions matters in the context of financial intermediaries and supervised institutions.
Authorisation Procedures
Support with financial-market regulatory authorisation procedures for institutions and other organisations subject to financial market law.

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Location

Moos 1
6043 Adligenswil

At a glance

Legal form
Limited Liability Company
UID
CHE-307.272.162
Founded
2023 · 3 years
Last commercial register change
June 28, 2023
Employees
1 to 10

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