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DirectoryBusiness & Technical ServicesManagement ConsultingZurichLCR Services AG
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LCR Services AG

Summary

About the company

The core activity of LCR Services AG is the provision of services in the field of Legal & Regulatory Compliance, particularly in the areas of: Project and Interim Management for Compliance and Regulatory projects, Training and Coaching for employees in Compliance and Regulatory topics, Insourcing and Health Checks for Compliance and Regulatory departments, Consulting and Support in the implementation of regulatory requirements, especially in the areas of AML/KYC, Due Diligence and Customer Onboarding, Development and implementation of Compliance software solutions, such as The Guide, a digital instruction tool. The company supports financial service providers and other companies in fulfilling their Compliance and Regulatory requirements and helps them minimize their risks and fulfill their regulatory obligations.

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Products & services

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Legal & Regulatory
Advice on financial market law, implementation of new regulations, support in the approval process for wealth management licences, corporate governance, regulations and cross-border strategies.
Compliance & Risk
Advice on compliance and risk topics, AML/KYC, RegTech, market conduct, conflicts of interest, control concepts, compliance reports, risk analyses, pre-audits and health checks.
Project & Interim Management
Leadership and coordination of projects, interface with IT specialists, development of requirements catalogues for CRM and other systems, interim strengthening of Legal and Compliance departments.
Training & Coaching
Information for governing bodies on regulatory developments, training for employees, presentations at seminars and information events, teaching activities as well as FIDLEG training.
Insourcing & Health Checks
Taking over the compliance function in an insourcing model for regulated financial services providers, as well as conducting compliance and governance health checks.

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Location

Lintheschergasse 17
8001 Zurich

At a glance

Legal form
Corporation
UID
CHE-436.439.312
Founded
2022 · 4 years
Last commercial register change
August 18, 2022
Employees
11 to 20

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