Financial services : regulatory and operational consulting
We support you with the implementation of new regulations, in the review of existing processes in order to assess and to confirm their suitability, their relevance and to compare them with existing practices.
We also support you in reviewing business and operational models of the various functions of your company (finance, risks, compliance, etc.), in setting up and in reviewing existing internal controls.
Outsourcing of your finance and control functions
Whether circumstances require it, whether it is a strategic orientation or because it can lead to significant efficiencies, you can entrust us partially or fully with your finance, compliance, risk management and internal audit functions.
An independent partner in your organization allows you to ask critical questions and comprehensively assess risks and weaknesses.
Application for FINMA license
We help you to obtain your license from a preliminary gap analysis of your organization or project to a flexible “ready to go” solution including all the elements to satisfy the regulator requirements. We can also support you for one-off consultations on specific issues.
We provide you with our expertise in mergers, acquisitions and transmission operations (ie:. due diligence, target and acquisition research, valuation).
Our training offer is specific to your needs and allows you to enhance your employees’ knowledge of financial regulation (e.g. FinSA, FIDLEG, AML/AMLO, CISA, BL, FINMA guidelines and ordinances), sustainable finance, corporate governance, internal control system and finance.
Business services and Audit
Within our group, MT Partner SA is your ideal partner for all administrative, tax and human resources services as well as the role of external auditor.