The 1st class partner for your AML Audit

Over the years more and more financial intermediaries have trusted us for review under the Act on Money Laundering (AML), which led us to be recognized by the main self-regulatory organizations (SROs) that are:

• SMBG

• the OAR-G

• ARIF

• PolyReg

• FIDUCIAIRE|SUISSE

 

As a specialist, we look forward serving you in this area and meet your expectations.

Please feel free to contact us.