inCompliance SA

The core activity of inCompliance is to provide risk management and compliance services to financial intermediaries, specifically: * Outsourcing of risk management and compliance activities * Creation of authorization documents (FINMA, SROs, etc.) * Support in complying with regulatory requirements (e.g. AML, FinSA, FMIA) * Implementation of risk management systems * Corporate governance and support in business development * Legal advice and support in authorized activities * Training and education in risk management and compliance The company thus offers comprehensive services to support financial intermediaries in complying with regulatory requirements and managing risks.