The Anti-Money Laundering Act (AMLA) is applicable to all financial intermediaries, such as banks, investment funds, currency exchange offices, etc. This Act governs the fight against money laundering and the financing of terrorism.
With expertise stemming from the very creation of the Anti-Money Laundering Act (AMLA), we have consolidated our knowledge of this sector over the years.
We work with a large number of clients in financial sectors such as asset management, brokerage, and wealth management, amongst others.
We are certified by the following Self-Regulatory Organisations (SRO):
- OAR Fiduciaire Suisse