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Based on their training and their experiences, VisionCompliance's collaborators have the skill required to cover every aspects of a highly competent compliance service, aiming to ensure all the AML requirements. |
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's collaborators are chosed by asset managers to fulfill specific mission . Fully adapted and well trained by several missions, VisionCompliance collaborators have developed full autonomy to become operational and take charge of their missions.
This outsourcing lies upon a confidentiality agreement ensuring total security and discretion.
Skills that are put forward cover missions at ::
 Master file client
AML compliance service
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VisionCompliance subscription is intended to asset managers [...]
| VisionCompliance has developed checklist with 60 points to be checked for each AML file [...]
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Partners
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Externalization of compliance services