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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint745,194 companies indexed · Last updated: today
DirectoryFinance & InsuranceFiduciary OfficesNeuheimA.M.C. Milesi - AMC Advisory
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A.M.C. Milesi - AMC Advisory

Summary

About the company

The core activity of AMC Advisory is to advise financial intermediaries in the areas of compliance, anti-money laundering (AML) and fraud cases, particularly in meeting deadlines and regulatory requirements, as well as conducting investigations into fraud cases.

AI-generated
Offering

Products & services

Industry:Fiduciary Offices
✓ Offered4
Regulatory Compliance & Risk management Consulting
Beratung zu Regulatory Compliance und Risk Management, inklusive Unterstützung bei AML-Anforderungen, regulatorischen Fristen und sensiblen Compliance-Themen für Finanzintermediäre.
Compliance-related trainings and audit services
Schulungen und Audit-Services mit Bezug zu Compliance und AML, ergänzt durch Ressourcen zu Governance, Regulierung und Prüfungsfragen.
Assistance to Trustees
Unterstützung für Trustees bei regulatorischen, Compliance- und AML-bezogenen Anforderungen sowie bei sensiblen Fragestellungen im Treuhandumfeld.
FREE Resources
Kostenlose Cheat Sheets, White Papers und nützliche Links zu regulatorischen Themen, Governance, Compliance, Risikomanagement und AML.
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Location

Obere Rainstrasse 48
6345 Neuheim

At a glance

Legal form
Sole proprietorship
UID
CHE-168.685.026
Founded
2017 · 9 years
Last commercial register change
June 14, 2023
Employees
1 to 10

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