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DirectoryBusiness & Technical ServicesManagement ConsultingLes AcaciasPAZ Consultants SA
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PAZ Consultants SA

Summary

About the company

The core activity of PAZ Consultants SA is to provide consulting services in the field of corporate governance, organization and compliance, particularly for financial institutions in Switzerland.

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Offering

Products & services

Industry:Management Consulting
✓ Offered8
Consulting on governance, organisation and compliance
Tailor-made advice on governance and the organisation of financial intermediaries, analysis of compliance processes, development of compliance policies and regulatory strategies.
Consolidated supervision
Services related to consolidated supervision for players in the financial market, in a risk-management context and under regulatory requirements.
Anti-money laundering and regulatory compliance
Services related to anti-money laundering, to counter the financing of terrorism and corruption, as well as tax compliance of assets.
Regulatory support and risk management
Support for managing regulatory constraints, risk analysis, formalisation of the internal control system and executive coaching.
Outsourcing of the compliance function
Outsourcing of the compliance function, during the transition phase or on a part-time basis, with operational support in implementing compliance requirements.
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Location

Hier entsteht die Karte
Rue du Grand-Bureau 26
1227 Les Acacias

At a glance

Legal form
Corporation
UID
CHE-140.855.043
Founded
2013 · 13 years
Last commercial register change
July 28, 2015
Employees
1 to 10

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