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DirectoryBusiness & Technical ServicesManagement ConsultingZurichGW&P AG Compliance Services
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GW&P AG Compliance Services

Summary

About the company

GW&P AG Compliance Services advises financial service providers on financial market and supervisory law, assists with optimisation of compliance and risk processes, and supports or assumes related regulatory functions. Its services include anti‑money‑laundering support (customer onboarding analyses, remediation projects, internal investigations), licensing, risk and capital advisory, design and optimisation of internal control systems, internal audit and training; it also supports traditional and digital assets using specialised IT tools.

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Risk & Compliance Function
Assumption of duties of the Risk and Compliance function, including the anti-money laundering specialist unit in an outsourcing or partial sourcing mandate; use of an IT-supported control environment or the existing ICS environment.
Internal Investigations
Support for internal investigations with independent clarification, rapid orientation and technical assistance; strengthening the Compliance Management System and correcting conceptual and organisational weaknesses.
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Location

Bleicherweg 72
8002 Zurich

At a glance

Legal form
Corporation
UID
CHE-270.645.479
Founded
2015 · 11 years
Last commercial register change
July 15, 2026
Employees
51 to 100

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