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DirectoryBusiness & Technical ServicesManagement ConsultingZurichGW&P AG Financial Services Advisory
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GW&P AG Financial Services Advisory

Summary

About the company

The company gw&p ag provides consulting services for the financial services sector, particularly in the areas of: * Anti-money laundering support * Regulatory Business Transformation * Licensing * Risk management and capital * Establishment and optimization of the control environment * Risk and Compliance function * Internal investigations and audit * Training and further education. The core activity of the company is thus to advise and support financial institutions in implementing regulatory requirements, improving their risk management and compliance processes, and providing training and further education opportunities.

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Products & services

Industry:Management Consulting
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Risk & Compliance Function
Risk and compliance function in an outsourcing or partial-sourcing mandate, including an anti-money-laundering specialist unit and an IT-supported control environment for documentation, data quality and internal control system (ICS).
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Secure profile

Location

Bleicherweg 72
8002 Zurich

At a glance

Legal form
Corporation
UID
CHE-268.338.625
Founded
2013 · 13 years
Last commercial register change
July 15, 2026
Employees
51 to 100

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