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DirectoryBusiness & Technical ServicesManagement ConsultingGenevaBERCLAZ & Associés Sàrl Risk & Compliance
BERCLAZ & Associés Sàrl Risk & Compliance Logo
Verified· 3 sources

BERCLAZ & Associés Sàrl Risk & Compliance

Summary

About the company

BERCLAZ & Associés Sàrl Risk & Compliance is a firm specialising in outsourcing compliance and risk functions for financial intermediaries. Its services include acting as a responsible compliance and risk officer, supporting FINMA authorization processes (LEFin/LSFin), AML/KYC and transaction reviews, FATCA/CRS reporting, and handling complex enforcement or investigation cases, as well as legal and regulatory support for UHNW individuals and family offices.

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Outsourcing of Risk & Compliance Functions
Outsourcing of the Compliance, AML and risk management functions for financial intermediaries; handled by experts, with function cover and support in line with Swiss requirements.
FINMA Authorisation
Support for wealth managers and trustees in bringing their activities into line with LEFin/LSFin, including diagnosis, business plan, forms, documentation, EHP filing and follow-up until FINMA authorisation.
Compliance & Risk Diagnostic
Diagnosis of risk propensity, review of the internal organisation and of the regulatory baseline, with definition of a Compliance strategy and documentation updates.
Implementation of an Internal Control System
Design and implementation of recurring and general controls, as well as permanent monitoring/control arrangements for compliance and risk activities.
Outsourced Compliance & Risk Officer
Assistance as an outsourced, proactive compliance and risk officer, including LBA/AML, KYC/KYT, regulatory monitoring, sanctions, tax compliance, reporting and periodic reviews.
Handling Complex Files & FINMA Enforcement
Support for financial institutions facing investigations, FINMA enforcement or significant audit findings to restore an appropriate organisation and remedy shortcomings.
Regulatory and Legal Advisory
Legal and regulatory advice for financial flows of UHNW clients, family offices and commercial companies, in particular for art, real estate and counterparties in Europe or Switzerland.
FATCA & CRS Reporting
Management of documentation, registration obligations and FATCA/CRS reporting for financial intermediaries, trustees and company administrators.
Reviews

Aggregated rating

Aggregated rating
5
of 5

Aggregated from 2 reviews across all connected sources

Sources
GGoogle52
★TrustpilotSoon
PProvenExpertSoon

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Location

Rue du Vieux-Collège 8
1204 Geneva
Opening hours
Mon
09:00 - 18:00
Tue
09:00 - 18:00
Wed
09:00 - 18:00
Thu
09:00 - 18:00
Fri
09:00 - 16:00
Sat
Closed
Sun
Closed

At a glance

Legal form
Limited Liability Company
UID
CHE-408.066.281
Founded
2018 · 8 years
Last commercial register change
August 16, 2023
Employees
1 to 10

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