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DirectoryBusiness & Technical ServicesManagement ConsultingPfäffikon Szcomplias ag compliance advanced solutions
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complias ag compliance advanced solutions

Summary

About the company

The core activity of Complias AG is the provision of compliance services for financial institutions and other companies, particularly in the areas of project management, reviews, consulting, remediation, training, and audits, with a focus on anti-money laundering (AML), combating terrorist financing (CTF), know-your-customer (KYC), sanctions, cross-border regulations, tax compliance, and regulatory requirements such as MiFID II, FinSA, FinIA, and others. The company primarily offers its services to companies in Switzerland and Europe.

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Products & services

Industry:Management Consulting
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Compliance Consulting
Compliance consulting for governance, regulatory requirements, internal policies and corporate risk management.
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Location

Bahnhofstrasse 28b
8808 Pfäffikon Sz

At a glance

Legal form
Corporation
UID
CHE-109.065.526
Founded
2001 · 25 years
Last commercial register change
January 28, 2021
Employees
1 to 10

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