network effects implements and structures your business in accordance with the rules. We create efficient processes and define a few effective controls.
Our team is experienced in compliance according to FATF & FINMA standards, money laundering prevention, GwG & VSB, SRO rules, customer protection according to MiFID II & FIDLEG, FINIG, cross-border compliance, compliance audit, internal & external investigations.
We offer corporate governance in line with best practice standards, FINMA guidelines and individual objectives. Promoting a culture of compliance and risk. Rules of conduct, solutions to conflicts of interest.
REGULATORY TECHNOLOGY RegTech
Automated implementation of regulatory requirements thanks to algorithms and artificial intelligence in cooperation with our IT system design partner.
Classification of tokens, assumption of compliance tasks such as checking investors, implementation of FINMA and SRO subordination and support in the selection and cooperation with banks. Internal control systems and risk management. Due diligence of ICOs.
CRYPTO CURRENCY COMPLIANCE
network effects works with you to define efficient, risk-based processes that withstand regulatory scrutiny.
Definition of on-boarding processes for clients and assets from the crypto-space, analysis of risk factors and in-depth clarification of asset shifts.