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)
Provide assistance for:
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.