AML Compliance Services - Law Firm Caputo & Partners Switzerland


Home Your Law Firm for Business and Banking in Switzerland Services Overview of our Services Blocked Bank Accounts AML Compliance Services Open a Bank Account in Switzerland Asset Management Services Compliance Check Corporate Services & Solutions Intl. Legal and Tax Services Fiduciary Services Asset Protection Project Services Residence, Visa & Work Permits Your own Asset Management Company IT Services & Products Come aprire un conto in una banca svizzera? About us Your Law Firm for Business and Banking in Switzerland Enzo Caputo Nataly Cordova Gabriele Pillon Dr. Thomas C. Stalder Matthias Zbären Office Rämistrasse 6 Legal Fees 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 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 Enzo Caputo Attorney at Law Rämistrasse 6 8001 Zürich Switzerland P: +41 79 543 85 93 F: +41 43 222 69 67 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: 2:54:25 Current weather in Zurich Live panorama of Zurich
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