AML / COMPLIANCE
Our financial institutions clients, such as independent asset managers, fintechs or family offices, must comply with various financial regulations. ILFP is positioned to provide compliance and anti money laundering services either by means of an outsourcing mandate or by means of a staff lease-agreement.
In addition, we provide risk management services for independent asset managers.
Depending on the profile of the business and the potential other areas where ILFP will be involved in the client's ventures, ILFP will cooperate with a trusted and longstanding full-service compliance provider, including risk management and ICS.
In any way: We and our partner support you efficiently and professionally and implement an adequate control function. We take care of compliance and risk management, from implementing the necessary controls, training employees to accompanying the audit. Our experts support you comprehensively or selectively.
Focus on core business
Practice-oriented advice - high quality
Efficient implementation by experts
Professional sparring partner in daily business
MLaw | Managing Partner
T +41 27 55 77 99 2