GW&P AG Compliance Services

GW&P AG Compliance Services advises financial service providers on financial market and supervisory law, assists with optimisation of compliance and risk processes, and supports or assumes related regulatory functions. Its services include anti‑money‑laundering support (customer onboarding analyses, remediation projects, internal investigations), licensing, risk and capital advisory, design and optimisation of internal control systems, internal audit and training; it also supports traditional and digital assets using specialised IT tools.