Swiss Compliance Services provides legal and regulatory guidance mainly to companies active in the financial sector such as banks, investment advisers or family offices.
Whether you want to launch a new company or product, review your activities, enhance your policies and processes, or better mitigate your risks, external advice from an experienced compliance professional will allow you to ensure you are on the right track.
Laws and regulations can be difficult to navigate and Swiss Compliance Services will help you stay compliant through a risk-based, pragmatic and business oriented approach.
Services
Today, CEOs and CCOs are confronted with complex regulations affecting all areas of their business, and need to rely on expert advice.
Swiss Compliance Services is a platform offering the services of independent senior compliance professionals with extensive experience in banking and asset management environments.
We are committed to protecting your privacy and the confidentiality of your information including your personal data (such as your name, e-mail, phone number, address, job title) and the personal data of your related persons. Such data and all information you share with us or that we gather in the context of our business interactions will be stored on secured servers in Switzerland. We will only use this data to perform our duties as agreed with you, or to offer you additional services. Unless authorized by yourself or required by law, we will keep all information confidential. We do not sell or otherwise transfer your data to third parties. We will store your information for as long as we believe it is necessary to perform our services for you or for our own business purpose. If you do not wish to be offered any services in the future, or would like to access or delete your data, please inform us at info@swisscomplianceservices.com and we will comply. Further details about the management of your data will be described and agreed upon in the written agreements signed by you for our services.