Ilaria Santini
Head Asset Management Geneva, Partner
We are authorised as an auditor by the Swiss Federal Audit Oversight Authority (FAOA) and by numerous self-regulating organisations to audit asset managers and we have extensive experience in providing the following services:
- Audit of asset managers and trustees under FINIG
- Audit of SRO-regulated asset managers
- Audit of managers of collective assets
- Audit of representatives of foreign collective investment schemes
- Statutory and mandate audits of annual accounts and interim financial statements (limited and ordinary audit)
- Advice on questions related to organisation, risk management and compliance
- Expert opinions and second opinions
- Advice and support in regulatory matters
- Regulatory & Compliance Services
- BDO service platform for asset managers
