finReg’s services are provided in cooperation with evolute (software), AML Revisions AG (auditing services for financial intermediaries) and ASMA Asset Management Audit & Compliance AG (auditing services for asset managers in accordance with CISA).
Both AML Revisions AG and ASMA are state-supervised audit companies 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 over 40 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 and Zurich.