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PAZ Consultants SA

Summary

About the company

The core activity of PAZ Consultants SA is to provide consulting services in the field of corporate governance, organization and compliance, particularly for financial institutions in Switzerland.

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Products & services

Industry:Management Consulting

✓ Offered8

Consulting on governance, organisation and compliance

Tailor-made advice on governance and the organisation of financial intermediaries, analysis of compliance processes, development of compliance policies and regulatory strategies.

Consolidated supervision

Services related to consolidated supervision for players in the financial market, in a risk-management context and under regulatory requirements.

Anti-money laundering and regulatory compliance

Services related to anti-money laundering, to counter the financing of terrorism and corruption, as well as tax compliance of assets.

Regulatory support and risk management

Support for managing regulatory constraints, risk analysis, formalisation of the internal control system and executive coaching.

Outsourcing of the compliance function

Outsourcing of the compliance function, during the transition phase or on a part-time basis, with operational support in implementing compliance requirements.

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PAZ Consultants SA

About the company

Products & services

Looking for direct email addresses and phone numbers?

PAZ Consultants SA

About the company

Products & services

Looking for direct email addresses and phone numbers?

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