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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 SA has been created in 2005 and has four collaborators. The company is specialized in the application of Anti Money Laundering regulation. Its mission is to ensure full compliance in the exercise of due diligence and a rigorous application of risk based approach derived by AML regulation.
For this purpose, VisionCompliance carries out different missions such as :
 training relationship managers in banks to AMl regulations
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offering a variety of products realized by the company such as e-learning
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providing collaborators for short missions within the banks
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Some data for previous year
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2500 | AML files revisions |
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200 | Relationship managers trained by VisionCompliance |
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15 | Subscription by financial intermediaries |
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2 | Banks where collaborators of VisionCompliance have carried out compliance missions |
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1 | outsourcing AML |
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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 [...]
| Based on a chart with several parameters, VisionCompliance draws up internal rules for financial intermediaries [...]
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Partners
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