COMPLIANCE consulting
  • From fully outsourced compliance for companies and FINMA or self-regulated entities to temporary/short term cover (maternity leave/ramping up compliance teams...)

  • Regular compliance and internal controls reviews and reports to management       

  • Advice on best practice controls and procedures (e.g. AML)

audit         

Provide assistance for:

  • Prudential audits

  • Financial audits

SPEcIALIzED TRAININGS      
  • Internal controls and fraud awareness

  • AML and regulatory trainings

Flying CFO  offers tailored solutions:  do you need regular or temporary assistance?

Please contact me to discuss your situation. 

Obere Rainstrasse 48 - 6345 Neuheim, Zug, Switzerland

audrey.milesi@flying-cfo.com  |   +41 (0) 79 859 33 53

© 2016 by Flying CFO®