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Lexperience AG

Summary

About the company

The core activity of Lexperience AG is to provide consulting services in the areas of compliance, law and regulation, particularly for financial service providers, industrial companies and the public sector. The services include, among other things, anti-money laundering prevention, conducting investigations, corporate governance, compliance consulting and support, as well as legal and regulatory consulting with a national and international focus.

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Products & services

Industry:Management Consulting

✓ Offered9

Investigations

Internal and regulatory investigations, external and internal mandates as investigation and audit officers, fact-finding, reporting and recommendations for corrective actions.

Compliance Services

Operational, conceptual and strategic support for compliance departments, reviews, compliance programmes, policies, processes, transaction monitoring, training and fact-finding.

Anti-Money Laundering Prevention

Operational support for AML compliance, KYC reviews, programmes and directives, processes, transaction monitoring, implementation of new requirements, training and internal investigations.

Corporate Governance

Analysis of the corporate governance landscape, drafting policies, work instructions and control plans, training and investigations into governance matters.

Sanctions Compliance

Support regarding Swiss and international sanctions, operational implementation in payments and transactions, sanctions concepts, policies and processes.

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Lexperience AG

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Lexperience AG

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