complias ag compliance advanced solutions

The core activity of Complias AG is the provision of compliance services for financial institutions and other companies, particularly in the areas of project management, reviews, consulting, remediation, training, and audits, with a focus on anti-money laundering (AML), combating terrorist financing (CTF), know-your-customer (KYC), sanctions, cross-border regulations, tax compliance, and regulatory requirements such as MiFID II, FinSA, FinIA, and others. The company primarily offers its services to companies in Switzerland and Europe.