finReg’s services are provided in cooperation with evolute (software), AML Revisions AG (auditing services for financial intermediaries) and ASMA Asset Management Audit & Compliance SA (auditing services for asset managers in accordance with CISA).
AML Revisions AG and ASMA SA in its capacity as state-supervised audit company are accredited for audits in the financial market. Together, they work for some 500 financial intermediaries in Switzerland (mainly asset managers).
Our network comprises more than 20 experts with the following certifications and accreditations:
- 2 accreditations as lead auditors for audits in accordance with CISA
- 16 accreditations as audit experts
- 13 certified accountants
- 1 lawyer
- 1 chartered management accountant
- 3 business degrees
- 1 controller
- 1 certified banking specialist
- 1 MBL HSG
- 1 MBA HSG
Our network has offices in Baden, Basel, Bern, Buchs SG, Geneva, Lugano, Lucerne, Zug and Zurich.
Within finReg AG, you are supported by Michael Ruchenstein.