BV&Compliance

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Compliance. Reliability. Regulated future.

Customized advice in compliance, risk management and regulation. Pragmatic solutions for financial and banking intermediaries.

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Solutions for a Regulated Future

Customized risk management

Analysis and mitigation of corporate and regulatory risks, with tailored strategies.

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Compliance

Advice for regulatory adaptation and regulatory monitoring in contexts of rapid and significant changes.

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Transparent Governance

Flexible organisational structures and clear decision-making processes for sound governance.

Regulatory innovation

Advanced solutions to meet new regulatory challenges.

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Advanced regulatory advice

Prevention.
Governance. Compliance.

We drive financial and banking institutions in regulatory evolution: compliance, risk management and governance. Concrete solutions and pragmatic approach.

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Updates on governance, compliance and risk management

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EU rules: what changes now

Summary of the new European rules and impacts for financial operators.

Information conference: registration at mail@bvcompliance.ch
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Authorisations for financial intermediaries

Support in regulatory assessment and licensing practices
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Anti-money laundering: best practices

Updated guide to prevent recycling and manage associated risks.
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Governance: evolution and trends

Find out what's new about governance and how to adapt the corporate structure.
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Compliance training: strategic value

Because continuing training is essential for the compliance and updating of skills.
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Requirements for financial intermediaries

Main regulatory obligations in the financial sector.
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ESG: challenges and opportunities

Strategies to integrate ESG criteria into business processes and respond to new regulations.
FAQ

Quick answers, total clarity

Find essential information on compliance, risk management, governance and regulation.

What services do you offer?

Consultancy on compliance, risk management, governance, financial regulation and authorisation support. Customized solutions.

To whom are your services directed?

Services for financial intermediaries, banks, asset managers, trustees, law firms and family offices.

How do you guarantee confidentiality?

We apply strict protocols to protect sensitive customer data and information.

Do you offer internal training?

Yes, we organize tailor-made courses for internal employees.

Do you support the implementation of new projects?

We support customers in launching projects and in regulatory adaptation with a practical approach.

Do you also operate cross-border activities?

Yes, we provide advice for cross-border activities, ensuring compliance with the regulations ei p.

Contact us

Customized solutions, quick responses

We are available for every need.

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