Geneva Compliance Group SA

Set-up and outsourcing of the Compliance function, LBA arrangements, adaptation to the requirements of LSFin and LEFin, internal control, remediations, authorisation processes, and regulatory reporting.

Identification and risk mapping, risk matrices and controls, governance, internal control, follow-up on action plans, remediations, and outsourcing of risk monitoring.

Advisory and outsourcing for FATCA and CRS, periodic certifications, FATCA registrations, annual reporting, FATCA sponsorship, and follow-up of requests from tax authorities.

Internal or public training in compliance, LBA, risk management, FATCA, CRS and tax reporting, recognised as part of continuing education and certified by SAQ.