inCompliance assists you with your projects and developments by handling Risk Management and Compliance aspects.
Our solutions
Help with preparing
authorisation files
(FINMA, SROs, etc.)
Partial outsourcing
Risk and/or Compliance
(specific activities, substitution)
Total outsourcing
Risk and Compliance
Advice and support
Our areas of expertise
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We work with financial intermediaries such as
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Compliance
- AML Client onboarding and transaction monitoring
- FinSA, FMIA rules of conduct
- Cross-border
Risk management
- Setting up a comprehensive risk management system
- Risk control and reporting
Corporate Governance
- Support and assistance with the company’s development
- Introduction of new products, internal guidelines, assistance to the Board of Directors and Management, etc.
FACTA / CRS / QI
- Help with managing documents and classifying clients
- Help with preparing mandatory reports
Authorisation requests and documentation
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Legal assistance and support for activities subject to authorisation
- Help with implementing or modifying client contractual documents
- Contact with our network of financial law experts if necessary
In-house training and solutions with our partner VisionCompliance
- Customised in-house training in Risk Management and Compliance
- Help in defining training needs
link to VisionCompliance
External training
Support for your projects and your personal development
Internal training as part of our outsourced activities
Help in defining real needs and a training plan geared to the business model
Our training partner
inCompliance aims to provide the best training to its clients, who include private and collective asset managers, trustees and advisors. Our partner, VisionCompliance, offers high-quality training covering all our clients’ needs, particularly :
Our origins
inCompliance was founded in Geneva by three experts in the fields of law, risk management and financial and banking compliance.
It is a spin-off of the company VisionCompliance, a training-centred company that has been around for some twenty years. For almost a decade, inCompliance has been focusing on outsourcing Compliance and Risk Management services for local financial intermediaries.
It relies on a large network of recognised financial law and auditing specialists.
In addition to pure business outsourcing, our team has always been ready to guide and assist our clients with their development projects.
It is a spin-off of the company VisionCompliance, a training-centred company that has been around for some twenty years. For almost a decade, inCompliance has been focusing on outsourcing Compliance and Risk Management services for local financial intermediaries.
It relies on a large network of recognised financial law and auditing specialists.
In addition to pure business outsourcing, our team has always been ready to guide and assist our clients with their development projects.
Contact us
Located in downtown Geneva, inCompliance is close to both the banking district and Cornavin train station.
or via the form opposite In Compliance
Rue de Villereuse 22
1207 Genève
Our team is available to answer your questions : +41 79 644 58 19
contact@in-compliance.ch
or via the form opposite
Our team
Our committee of experts
To support our team and identify all applicable regulatory or legal changes, inCompliance has set up a Committee of Experts within its network, composed exclusively of banking and financial law specialists.
This Committee is designed to combine expertise acquired in the field with that of recognised specialists in their areas of competence. It meets regularly to review issues that its members have come across in their respective activities. The aim is twofold: to identify the best possible ideas and outcomes for our clients, and to strengthen skills within inCompliance.
This Committee is designed to combine expertise acquired in the field with that of recognised specialists in their areas of competence. It meets regularly to review issues that its members have come across in their respective activities. The aim is twofold: to identify the best possible ideas and outcomes for our clients, and to strengthen skills within inCompliance.