SILVER PACKAGE: On-site and off-site Compliance and Risk Management Support

On-site and off-site compliance and risk management support to the in-house Risk Management and Compliance Team.

 

Services:

  • One half-day per calendar quarter on-site support and training by Kellerhals Carrard in your premises.
  • Kellerhals Carrard prepares one risk management & compliance report per calendar quarter addressed to the board of directors of your company. These reports are prepared based on your FIDLEG SOLUTION, the conclusions drawn on-site and the documents received from your company.

Benefits:

  • A fully experienced and legally trained team is at your hand.
  • On-site visits for verification and training.
  • The support team is familiar with your FIDLEG SOLUTION documentation.
  • Perfect cost control.

Best for:

  • Financial services providers with normal compliance and risk management exposure.
  • Financial services providers with an internal compliance and risk management team which can benefit from specific support in these areas.

Costs:

CHF 10‘000 per year.

 

Interested? Please register here.


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