UK
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
Please feel free to call immediately: +41 44 212 44 04, in urgent cases mobile phone +41 79 543 85 93.
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
enzo.caputo(at)swiss-banking-law.com
Offices in
Zurich
Baar / Zug
Milan
Can I open a joint account?
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Article in Italian
Come aprire un conto in una banca svizzera?