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DirectoryBusiness & Technical ServicesManagement ConsultingZurichEquia AG
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Equia AG

Summary

About the company

The company's core activity is advising and supporting businesses in the areas of governance, risk, compliance, audit, and internal revision. This includes, among other things: compliance consulting and implementation, internal investigations and audit services, revision of operational processes and internal control systems, adaptation of audit programs and conduct of internal audit reviews, support in complying with regulatory requirements and laws, consulting on the implementation of compliance management systems (CMS), and conducting due diligence reviews and risk analyses. The company supports its clients in overcoming challenges in these areas and helps them optimize their processes and systems to ensure compliance with laws and regulations.

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Compliance risk identification & risk analysis
Compliance risk identification, risk analysis and action recommendations tailored to the company and its business model, based on document review, data analysis and management interviews.
Compliance management systems (CMS)
Set-up and roll-out of compliance management systems, advisory on individual CMS components, integration into operational processes and effectiveness assessments of CMS structures.
Compliance training & compliance courses
Training and courses on compliance topics such as money laundering, anti-corruption and fraud prevention, as well as on third-party due diligence and internal investigations.
Due diligence
Third-party due diligence: needs assessment, determination of the materiality of risks, design and implementation of a process as well as effectiveness testing and integrity checks.
Conducting internal investigations
Internal investigations in case of suspicion of economic offences, including forensic data preservation, data analysis, interviews, documentation and final report.

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Location

Freigutstrasse 20
8002 Zurich

At a glance

Legal form
Corporation
UID
CHE-221.928.481
Founded
2013 · 13 years
Last commercial register change
July 12, 2024
Employees
1 to 10

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