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DirectoryFinance & InsuranceExternal Asset ManagementZurichRocum Consulting AG
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Rocum Consulting AG

Summary

About the company

The core activity of Rocum Consulting AG is wealth management and optimization for clients, particularly in the areas of Private Banking and Asset Management. The company offers specialized services such as licensing procedures, compliance and risk management, as well as regulatory location determination, to support clients in achieving their financial goals.

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Products & services

Industry:External Asset Management
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Compliance and outsourcing services
External compliance specialist office, on-site inspections and monitoring tasks, telephone support, bridging staffing shortages through temporary freelancer assignments.
Advisory on VSB and GwG implementation
Support with implementing VSB and GwG requirements, risk classification of customer relationships, transaction monitoring and reporting obligations.
Authorisation and admission procedures
Preparation work and support for the authorisation procedure for a FINMA licence and affiliation with a supervisory organisation in accordance with FINIG/FIDLEG.
Compliance organisation and documentation
Advisory on setting up compliance units, optimisation of processes and control mechanisms, implementation of IT tools, development of directives, regulations and handbooks.
Compliance training and workshops
Conducting training sessions and workshops on compliance matters, complemented by consulting and support in adapting internal organisations.

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Location

Mainaustrasse 21
8008 Zurich

At a glance

Legal form
Corporation
UID
CHE-104.725.953
Founded
1998 · 28 years
Last commercial register change
June 12, 2025
Employees
1 to 10

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