Compliance, made simple

The Guide contains all the directives, processes, forms and contracts required for FINMA licensing. The tool is kept up-to-date so that you never have to worry about regulatory monitoring and updating of documents. This way you fulfill the FinSA/FinIA/AML requirements not only initially for FINMA licensing but permanently.

Your benefits

• FinSA/FinIA/AML requirements are met
• Continuous updating
• Significant time savings and increased efficiency
• Only one platform for directives, processes and forms
• Audit Trail
• Web-based and modern
• Intuitive and visual
• Easy search function