Contact Info
Caputo & Partners
Enzo Caputo
Attorney at Law
Rämistrasse 6
8001 Zürich
Switzerland
P: +41 79 543 85 93
F: +41 43 222 69 67
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Offices in
Zurich
Baar / Zug
Milan |
AML Compliance ServicesAnti 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
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