Legal & Compliance
REGCO is an independent legal and compliance firm advising financial institutions in Switzerland. Our experienced team supports banks, insurance companies and asset managers in understanding and complying with regulatory requirements.
AML / KYC
Cross Border Compliance
Internal Investigations / Internal Audit
Rely on our expertise and experience for your regulatory project. REGCO will help you understand the requirements and implement efficient procedures and controls.
Daily Business Support
Our Competence Center supports compliance and front office units with daily business questions around client documentation.
Special Projects & Investigations
REGCO provides support for special compliance projects regulatory health checks, compliance reviews and other internal investigations.
REGCO plans and conducts trainings on key compliance topics, both for back office and client facing staff.