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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint745,194 companies indexed · Last updated: today
DirectoryBusiness & Technical ServicesManagement ConsultingZurichPeak Compliance AG
Peak Compliance AG Logo
Verified· 3 sources

Peak Compliance AG

Summary

About the company

The core activity of Peak Compliance AG is to provide services in the areas of compliance, risk management, coaching and training for companies. They offer specialized consulting and support to help companies comply with regulations and simultaneously promote their business development.

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Offering

Products & services

Industry:Management Consulting
✓ Offered
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10
Compliance Outsourcing
Internal and outsourced compliance solutions, development of policies, implementation of regulatory processes, and support for regulatory audits as well as requirements from authorities.
Anti-Money Laundering Specialist Unit
Tailored solutions for the prevention and combating of money laundering, including customer account opening analyses, remediation projects, project management, reviews, and internal investigations.
Risk Management Outsourcing
Advisory services and assumption of operational risk management tasks using digital tools, a 100% digital internal control system, backlog/closure tracking, and a Three Lines of Defence approach.
Sanctions Monitoring and Screening
Continuous monitoring and screening of sanctions using modern technologies and databases, enabling companies to respond promptly to changes.
Employee Training and Education
Practice-oriented training on compliance and regulatory topics, on site or via e-learning, including tailored training concepts for managers and employees.
Support for Regulatory Audits
Preparation and support for regulatory audits, ensuring compliance with requirements, participation in the closing meeting with the audit firm, and avoidance of material findings.
FINMA/FMA Approvals and SRO Admission Applications
Strategic and operational support for FINMA or FMA approvals and for SRO admission applications, including templates, documents, and submission.
Instructions and Documentation
Design and documentation of tailored compliance guidelines and document templates for correct implementation and traceability of regulatory requirements.
Web-based Continuing Education
Digital continuing education programmes on current regulatory topics, flexible and usable anywhere to expand compliance skills.
E-Learning for Consultant Register
Online video training for entry and renewal in the consultant register, including basic training and a refresher course in German and English.
Press

Media

September 30, 2024Media
Compliance-Spezialistin macht sich selbständig
finews.ch
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Location

Othmarstrasse 8
8008 Zurich

At a glance

Legal form
Corporation
UID
CHE-307.754.716
Founded
2024 · 2 years
Last commercial register change
October 14, 2024
Employees
1 to 10

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