As an audit company licensed by the Swiss Financial Market Supervisory Authority (FINMA) to perform audits of banks and securities firms, we offer the following services:

Statutory and regulatory audits of banks and securities firms
Financial and regulatory audits of international financial groups
Providing advice on issues relating to organisation, risk management and compliance
Auditing IT processes and providing advice on them
Providing expert and second opinions
Consulting and support on regulatory issues
Auditing, consulting and performing health checks in connection with qualified intermediary (QI) agreements and FATCA
Providing active support in the authorisation process to operate as a bank or securities firms
Provision of outsourcing and support services in the area of internal audit
Performance of internal audit quality reviews
Auditing of special areas falling under anti-money laundering legislation
Auditing and assistance with capital market transactions and with CDB 08
Consulting on cross-border service transaction issues and on the distribution of financial products
Reviewing of public purchase offers, fairness opinions and prospectuses
Regulatory & compliance services