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VisionCompliance offers an outsourcing compliance service for asset managers establishing only business relationship by correspondence. |
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 is appointed by asset managers to carry out their AML tasks. For this purpose, VisionCompliance has developed a database to enter AML revisions. This service covers the account opening to the closing of accounts and take charge of keeping and organizing the file records.
This service allows asset managers to focus on their core business of their activities and benefit from the extended VisionCompliance's experience in compliance matters.This externalization is possible, since only non strategic activities of the financial intermediaries are outsourced to VisionCompliance.
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Training are realized by reference of a methodology [...]
| Financial intermediaries must sometimes revise each AML files of their business relationships [...]
| Based on a chart with several parameters, VisionCompliance draws up internal rules for financial intermediaries [...]
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