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DirectoryBusiness & Technical ServicesManagement ConsultingArni AgStrazzer Compliance & Recht GmbH
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Strazzer Compliance & Recht GmbH

Summary

About the company

The core activity of Strazzer Compliance & Recht GmbH is the consulting and operational support of financial service providers (banks, insurance companies, securities firms, trustees and asset managers) in compliance and legal matters.

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Products & services

Industry:Management Consulting
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8
Advisory and operational support
Advisory and operational support for banks, insurers, securities firms, fintech institutions and asset managers on compliance and legal matters.
AML, KYC and due diligence obligations
Anti-money laundering, KYC and due diligence obligations under GwG/GwV-FINMA/VSB/SRO regulations, including advice on duties and implementation.
Drafting regulations, directives and manuals
Drafting regulations, directives, manuals and similar documents, including training on compliance and governance topics.
Corporate governance, risk analyses and internal control system
Corporate governance, risk analyses, internal control system and reporting to support organisation, control and regulatory documentation.
Reporting, sanctions and embargoes
Filing of anti-money-laundering reports, support on sanctions and embargoes as well as on cross-border-related questions.

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Location

Chälmatt 32
8905 Arni Ag

At a glance

Legal form
Limited Liability Company
UID
CHE-422.984.796
Founded
2023 · 3 years
Last commercial register change
January 24, 2023
Employees
1 to 10

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