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DirectoryBusiness & Technical ServicesManagement ConsultingZurichPeak Compliance AG
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Verified· 3 sources

Peak Compliance AG

Summary

About the company

The core activity of Peak Compliance AG is to provide services in the areas of compliance, risk management, coaching and training for companies. They offer specialized consulting and support to help companies comply with regulations and simultaneously promote their business development.

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Products & services

Industry:Management Consulting
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Compliance Outsourcing
Internal and outsourced compliance solutions, development of policies, implementation of regulatory processes, and support for regulatory audits as well as requirements from authorities.
Anti-Money Laundering Specialist Unit
Tailored solutions for the prevention and combating of money laundering, including customer account opening analyses, remediation projects, project management, reviews, and internal investigations.
Risk Management Outsourcing
Advisory services and assumption of operational risk management tasks using digital tools, a 100% digital internal control system, backlog/closure tracking, and a Three Lines of Defence approach.
Sanctions Monitoring and Screening
Continuous monitoring and screening of sanctions using modern technologies and databases, enabling companies to respond promptly to changes.
Employee Training and Education
Practice-oriented training on compliance and regulatory topics, on site or via e-learning, including tailored training concepts for managers and employees.
Press

Media

September 30, 2024Media
Compliance-Spezialistin macht sich selbständig
finews.ch

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Location

Othmarstrasse 8
8008 Zurich

At a glance

Legal form
Corporation
UID
CHE-307.754.716
Founded
2024 · 2 years
Last commercial register change
October 14, 2024
Employees
1 to 10

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