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DirectoryBusiness & Technical ServicesManagement ConsultingZumikonicomply AG
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icomply AG

Summary

About the company

The core activity of icomply AG is the provision of compliance services for financial institutions, particularly in the areas of private banking, investment banking, asset management and trust management. This includes the development and implementation of compliance models and programs, support in meeting regulatory requirements, such as anti-money laundering and tax compliance, as well as consulting on risk management and the implementation of market standards.

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Compliance consulting
Professional compliance expertise for private banking, investment banking and asset management; tailor-made, pragmatic and sustainable compliance solutions and programmes.
Compliance risk assessment
Comprehensive compliance risk assessment as the starting point for a successful compliance programme; basis for further measures and integrated solutions.
Compliance programme development and implementation
End-to-end development and implementation of compliance programmes, integrated into business objectives, existing processes, corporate governance structures and internal control systems.

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Location

Eichenweg 6
8126 Zumikon

At a glance

Legal form
Corporation
UID
CHE-105.661.008
Founded
2000 · 26 years
Last commercial register change
February 9, 2021
Employees
1 to 10

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