FAQCompliance Services
Compliance can be complex, and we understand that our clients often have questions about how we can support their specific needs. Here, we’ve compiled answers to the most common questions about our services, SRO membership, and how we help businesses navigate the regulatory landscape efficiently. If you need further assistance, feel free to contact us directly.
Compliance outsourcing allows companies to delegate their compliance tasks to an external expert. This can help reduce internal workload, ensure up-to-date regulatory adherence, and offer cost-effective solutions compared to building an in-house team.
Compliance outsourcing allows businesses to meet complex regulatory requirements efficiently without diverting valuable internal resources. By leveraging external expertise, companies gain access to specialized knowledge, scalable solutions, and cost-effective support for tasks such as AML policies, audits, and regulatory reporting. It also provides flexibility to scale compliance efforts based on changing needs, ensuring your business stays ahead of evolving regulations while minimizing risks and operational pressures.
Gecko Compliance AG assists clients in the entire SRO affiliation process, from preparing necessary documents to coordinating with auditors and ensuring all compliance requirements are met. We provide step-by-step guidance to make the process as smooth as possible.
Yes, we offer comprehensive AML training programs tailored to the specific needs of your team. Our training sessions cover current regulations, best practices, and practical approaches to identifying and managing AML risks.
An AML policy outlines the procedures an organization follows to prevent and detect money laundering activities. It should be reviewed and updated annually or whenever there are regulatory changes to ensure ongoing compliance.
Yes, we develop custom compliance frameworks tailored to each client's industry and specific regulatory requirements, ensuring a robust and compliant operational structure.
We offer compliance consulting focused on regulatory strategy, policy creation and review, SRO affiliation assistance, and AML framework implementation. Our consulting services are tailored to address each client’s unique regulatory challenges. Learn more about our Services and how we can support your compliance needs.
Crypto Compliance in Switzerland involves meeting regulatory obligations under the Anti-Money Laundering Act (AMLA), particularly for VASPs and other financial intermediaries operating with digital assets. This includes customer due diligence, transaction monitoring, and adherence to rules such as the Travel Rule.
At Gecko Compliance AG, we specialize in tailored compliance solutions for crypto firms — from AML policy creation and compliance outsourcing to licensing support for SRO membership.
- Learn more on our Crypto Compliance Switzerland page.