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VISIONCOMPLIANCE SA
20, RUE GENERAL-DUFOUR CP 539
CH 1211 GENEVE 17
| TEL. | +41 | 22 | 849 | 0 | 330 |
| FAX | +41 | 22 | 849 | 0 | 331 |
info@visioncompliance.ch
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VisionCompliance offers an outsourcing compliance service for asset managers establishing only business relationship by correspondence. |
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Product designed for compliance officers in charge of the training [...]
| Financial intermediaries must sometimes revise each AML files of their business relationships [...]
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