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DirectoryBusiness & Technical ServicesManagement ConsultingHüntwangenGrünenfelder Consulting AG
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Grünenfelder Consulting AG

Summary

About the company

The core activity of Grünenfelder Consulting AG is consulting and services in the areas of compliance, due diligence, risk management and anti-money laundering, including training, education and instruction in these fields.

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Products & services

Industry:Management Consulting
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✓ Offered
4
Compliance Consulting
Advisory and support services to comply with regulatory requirements, money laundering and corruption prevention, establishment of compliance departments, review of processes and directives, outsourcing solutions.
Due Diligence
Background checks and risk analyses for customers, employees and suppliers, analysis of corporate structures, sanctions and PEP list checks, creditworthiness and origin checks.
Risk Management
Support with risk identification, analysis, assessment, management, monitoring and control, as well as reporting, process adjustments and the design of internal control systems.
Training and Education
Tailored training and continuing education in compliance, GwG and VSB training, economic crime, fraud, cybercrime, as well as banking and finance.

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Location

Bahnhofstrasse 9
8194 Hüntwangen
Opening hours
Mon
08:30 - 18:30
Tue
08:30 - 18:30
Wed
08:30 - 18:30
Thu
08:30 - 18:30
Fri
08:30 - 18:30
Sat
08:30 - 14:30
Sun
Closed

At a glance

Legal form
Corporation
UID
CHE-248.658.446
Founded
2018 · 8 years
Last commercial register change
June 21, 2018
Employees
1 to 10

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