AML Compliance Services - Law Firm Caputo & Partners Switzerland


Home Your Law Firm for Business and Banking in Switzerland Services Overview of our Services AML Compliance Services Asset Management Services Asset Protection Blocked Bank Accounts Come aprire un conto in una banca svizzera? Compliance Check Corporate Services & Solutions Fiduciary Services Intl. Legal and Tax Services IT Services & Products Open a Bank Account in Switzerland Project Services Residence, Visa & Work Permits Swiss Bank litigation Your own Asset Management Company About us Your Law Firm for Business and Banking in Switzerland Enzo Caputo Dr. Thomas C. Stalder Gabriele Pillon Nataly Cordova Regulation and Laws Swiss Regulation and Laws Anti Money Laundering Act Banking Ordinance Banks and Savings Banks Collective Investment Schemes Foreign Banks in Switzerland Managing Money Laundering Risk Money Laundering Ordinance Special Risks in Securities Trading Statement against Corruption Structured Products Supervision and Internal Control Swiss Banks Code of Conduct The World of Swiss Banking TI Corruption Perception Index Wealth Management FAQ FAQ: Swiss Banking, Taxes & Laws Legal Fees News & Press Banks face raft of legal action over losses UBS Is Closing Down Accounts Tickende Zeitbombe Retrozessionen Le Banche Svizzere Nella Buffera La fee? È del cliente Vermögensverwalter müssen Belohnungen an Kunden weitergeben Isvicreli Finans Kurumlari Yatirimcidan Gizli Komisyonla Swiss Banks facing kickback claims UBS, Credit Suisse review court decision on fund kickbacks Contact Contact Map Links
Contact Info Caputo & Partners International Legal & Tax Services Talstrasse 20 Am Paradeplatz 8001 Zurich Switzerland P: +41 44 212 44 04 F: +41 44 212 44 05 Send Email Call by Skype View Map Offices in Zurich Baar / Zug Milan	AML Compliance Services Anti Money Laundering (AML) Compliance Services • Trainee programs in combating money laundering • Due diligence, forensic investigation • Financial intelligence and Asset tracing and recovery • Background check on companies and individuals • Master documentation, incl. client profile, risk categories, check lists etc. • Support during the AML audit procedure • Coaching to be prepared for the interview with the regulator • Representation and communication with the regulator • Representation before arbitration court of the self-regulatory body • MIFID compliant standards Overview of our Services	Related Links Our Website in Russian Come aprire un conto in una banca svizzera Read our FAQ Can I open a joint account? Get the answer right here! Local Information Time in Zurich: 16:33:36 Current weather in Zurich Live panorama of Zurich
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