ranQ
ranQ
ranQ
DirectoryIndustriesKnowledgeComparisonsSoon
Sign inCheck visibility
ranQHSG Startup LabelRecognised by the
HSG Startup Label

The first Swiss company directory, built to boost AI visibility.

Product
  • Pricing
  • Directory
  • Industries
Company
  • About
  • Contact
  • Legal
© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint742,807 companies indexed · Last updated: today
DirectoryBusiness & Technical ServicesManagement ConsultingEngelbergconosco.expert gmbh
conosco.expert gmbh Logo
Verified· 2 sources

conosco.expert gmbh

Summary

About the company

The core activity of conosco.expert gmbh is to advise and support companies in implementing regulatory and compliance requirements, particularly in the financial industry. This includes the development and implementation of compliance strategies, process optimization, and the implementation of regulatory requirements such as FinIA, FinSA, and MiFID II. The company also offers consulting services in the areas of risk management and internal control systems.

AI-generated
Offering

Products & services

Industry:Management Consulting
LeadhubOutbound Leads by COHAGA

Looking for direct email addresses and phone numbers?

Leadhub delivers verified contact details and decision-makers from over 750,000 Swiss companies — management, procurement, marketing, HR.

Discover Leadhub
✓ Offered3
Compliance Management / Regulatory
Regulatory advice and implementation of legal requirements, regulatory enforcement, financial crime compliance, KYC and AML trainings, outsourcing of compliance tasks.
Remediation and Reviews
Reviews and remediation of client files, AML risk rating and assessments, background reports, forensic investigation, audit preparation.
Risk Management / Internal Control Systems
System, process and risk analyses, development of risk management systems, company-specific controls for ICS, quantification of strategic, operational, legal and financial risks.

Knowledge

No knowledge articles yet

Once conosco.expert gmbh has claimed this profile, we'll publish editorial articles and case studies here together.

Get started
Comparisons

conosco.expert gmbh in comparison

Soon

Industry comparisons are coming soon

We're preparing industry comparisons that rank conosco.expert gmbh by reviews, experience and specialisations.

Is this your company?

Claim the company profile of conosco.expert gmbh to make its contact details visible. With a plan we additionally create and publish industry comparisons, articles and much more.

Secure profile

Location

Klosterstrasse 1
6390 Engelberg

At a glance

Legal form
Limited Liability Company
UID
CHE-175.311.832
Founded
2021 · 5 years
Last commercial register change
October 5, 2022
Employees
1 to 10

Similar companies

SP
Standort Promotion in Obwalden
Sarnen
AG
AMKplus GmbH
Alpnach Dorf
TL
Technology Life AG
Alpnach Dorf
2G
2iBD GmbH
Stalden (Sarnen)