Registered at the Swiss Financial Market Supervisory Authority (FINMA),
InDate's Consultants are advising clients in all Industry Sectors regarding International
Regulatory & Compliance in Financial Transactions and Money Flow, covering
all aspects of Financial Crime Prevention such as the Anti-Money-Laundering
(AML), Client Due Diligence and Know Your Client requirements but also
international law and best practice standards.
Giving guidance to its clients regarding the strategy, design and
implementation of policies and procedures regarding the development of
innovative Compliance Solutions but not without chosen deliberately appropriate
solutions.
At InDate, we perform gap-analysis and assessments of existing Money
Laundering Prevention framework and processes in place vs. applicable law and
best practice standards. Being an expert for clients and for the Regulatory
& Compliance team Switzerland and abroad we deploy lean (efficient) but
very effective solutions, including
- develop functional analysis, target operating model development and
functional specifications
- analyze and handle multiple and often conflicting client (e.g. by
departments) demands
- design and implement a comprehensive, state of the art Money
Laundering Prevention framework with all relevant procedures
- overall client on-boarding and supervision process, transaction
monitoring systems
- design and implementation of thresholds, scenarios etc. together with
other familiar topics, i.e. Automatic Exchange of Information (AEoI)
- IT-project-management /-implementation
InDate’s consultants support clients for interim demands as a Senior
Compliance Officer in field of Regulatory & Compliance.
Quality is not an act,
it is a habit. - Aristotle
The Swiss
Experts of InDate.Info specializes in all aspects of Quality
Management providing
value adding consulting services related to your Business Processes resulting in high-quality products/services and meeting Swiss
Quality Standards.
Get for your valued staff a well-balanced training based on a complete
documentation of your Business
Processes.
Enabling you
to get a real competitive advantage by a eye-catching and convincing certificate of Swiss
Quality.
InDate.Info's experts are providing services in the area of Quality Management since decades and its clients and partners take advantage of showing their professionalism in Business Process Management and meeting its markets and client's high standards.
We are happy to submit you a concrete offer based on your requirements and specifications.
