The company iu X ta provides consulting and support services in the areas of Risk Control & Risk Management, Compliance, Internal Audit, Privacy, Information Security and Cybersecurity. The core activity of the company is to provide services such as risk management, internal audit, compliance management and data protection security for companies, particularly in the financial sector.
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Industry:Management Consulting
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Leadhub delivers verified contact details and decision-makers from over 750,000 Swiss companies — management, procurement, marketing, HR.
Strategic governance management, support to management decisions, change management, project management, digital and operational transformation, continuous improvement.
Risk Management
Risk identification, assessment, mitigation and control, monitoring and reporting, risk appetite framework support, continuity and resilience.
Compliance & AML-CFT
Compliance monitoring, internal control systems, FINMA authorization support, financial-services compliance, client relationship rules, sanctions screening, AML-CFT procedures and training.
Internal Control System Audit
Internal audit and assurance for governance, risk and internal control systems, process reviews, control testing, recommendations, outsourcing or interim support.
Privacy & Data Protection
LPD and GDPR compliance, assessments, policies, procedures, records of processing, training, ongoing operational support.
Operational Resiliency & Cybersecurity
Cybersecurity assessment, security strategy, resilience analysis, risk dashboards, supplier-chain review, security audits, compliance support and training.
Contract & Legal Support
Contract drafting, review and negotiation, legal operational support, NDA and service agreements, contract templates, legal due diligence, contractual compliance, team training.
Data Protection Consultant (CPD/DPO)
CPD/DPO role, periodic audits, operational support, annual training, management of data breaches, DPIA, reporting with authorities and data subjects, supplier monitoring.
Certifications Support
Support for ISO 9001, ISO 27001, ISO 27701 and ISO 22301 certifications, from initial assessment to final audit, with documentation, implementation and monitoring.
HR & Leadership Development
Workforce planning, talent management, development and training programs, performance management, well-being and engagement, employer branding, HR analytics.
Training
Courses on privacy, AML/CFT, cybersecurity, AI, tabletop and incident response, regulatory updates, learning tests, certificates and operational materials.
Targeted Business Analyses
Targeted analyses for management, cross-functional project management, decision support, ESG initiatives, business and economic analyses, and facilitation between functions.
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