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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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Following an external audit, financial intermediaries must sometimes review and start the regularization of all his AML files. In that event, VisionCompliance can be mandated to carry out this revision within the bank premises. Alert to auditor's requirements, VisionCompliance offers his skills and method to carry out this mission.
Based on a method developed by VisionCompliance and whose process is previously discussed with the company, the regularization can fulfill specific objectives (time, human resources, follow-up of the process) and be realized according to a predefined plan.
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The AML Solution
Regularization of files
