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Claritis SA

Summary

About the company

The core activity of Claritis is the provision of services in the field of financial compliance and risk management. Specifically, the company offers outsourcing services for compliance and risk management functions, as well as individual mandates for consulting and support. This includes, among other things, support in complying with financial regulations, performing risk management tasks, and providing expert knowledge in these areas.

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Offering

Products & services

✓ Offered5

Outsourcing compliance and risk functions

Partial or full outsourcing of tasks related to compliance and risk management, with implementation of LBA arrangements, internal control and regulatory monitoring.

Regulatory advisory and FINMA compliance

Advisory for FINMA authorisation applications, health check, implementation of LSFin and LEFin, as well as ad hoc intervention and targeted support.

Support for asset managers and trustees

Compliance and risk framework for independent asset managers and trustees, including documentation, risk management, internal control and independence of the board of directors.

Support for collective asset managers

Strategic advisory, FINMA applicability, regulatory compliance, implementation of UCITS rules, GDPR and MiFID II, risk management, internal control and regulatory monitoring.

Support for securities firms and banks

Regulatory compliance, international rules, risk management, internal control, regulatory monitoring and health check for securities firms and small banks.

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Claritis SA

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Claritis SA

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