Compliance as a Service
Each of our services is crafted to meet the specific demands of Swiss financial intermediaries, especially those in the crypto and broader financial sectors. By working closely with you, we help build a compliance framework that aligns seamlessly with both national and SRO standards. Explore our key offerings below to see how Gecko Compliance AG can support your compliance journey and ensure smooth operations within Switzerland’s dynamic regulatory landscape.
Compliance Outsourcing
Efficiently manage your compliance needs with our expert AML Officer outsourcing services.
Compliance Consulting
Gain valuable insights and strategies with our bespoke compliance consulting services.
Guidance & Assistance with SRO affiliation
Navigate SRO affiliation smoothly with our expert guidance and assistance.
AML Training & Education
Enhance your team's expertise with our comprehensive AML training and education programmes.
AML Policy creation, update & review
Ensure robust compliance with our tailored AML policy creation, updating, and review services.
Review and Set-Up Compliance Framework
Establish a solid compliance framework with our thorough review and setup services.
Comprehensive Compliance Solutions
Situated in the heart of Switzerland, Gecko Compliance AG provides specialized compliance services rooted in a deep understanding of Swiss regulations and standards. Our extensive network within the Swiss financial and regulatory landscape allows us to offer a seamless SRO membership experience for companies operating in or entering the Swiss market. From regulatory consulting to fully-managed SRO affiliation, our services are designed to ensure compliance that aligns with Swiss requirements, giving you confidence and peace of mind in this dynamic environment.
Take the Next Step
Ready to simplify compliance and focus on growing your business? At Gecko Compliance AG, we tailor our services to meet your unique needs and ensure seamless adherence to Swiss regulatory standards.
Whether you're looking for expert guidance, outsourcing support, or a full compliance framework, we're here to help. Let’s build a trusted partnership to navigate the complexities of compliance together.