ComplianceFirst brings together a network of Swiss and foreign professionals who collaborate in the organization of tailor made conference projects specializing in banking and tax law, as well as visits for foreign delegations. Their logistical aspects such as transportation, hotel bookings, and simultaneous translation are also included. Due to the growing success of our reputation for seriousness and professionalism, we are strongly solicited to organize comprehensive programs in all areas of excellence.
Company Details
- Employees
- 1
- Founded
- -
- Address
- Avenue De Chanel, 27b,switzerland
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- compliancefirst.ch
- Keywords
- money laudering, tax offences, administrative assistance, tax planning, tax crimes, risk management, Financial Action Task force, OECD, EU, Switzerland, Luxembourg.
- HQ
- Morges
Compliancefirst.ch Questions
Compliancefirst.Ch's website is compliancefirst.ch
Compliancefirst.Ch's LinkedIn profile is https://ch.linkedin.com/company/compliancefirst.ch
Compliancefirst.Ch has
1 employees.
View email and phone details for 1
employees at Compliancefirst.Ch.
Compliancefirst.Ch's industry is
Financial Services
Compliancefirst.Ch's top competitors are
Mutual De Seguridad,
Observatorio Ciudadan@ Digital,
Cpa Legal,
Compliance First,
Asociación De Profesionales En Protección De Datos Personales.
Compliancefirst.Ch's categories are Financial Services
Compliancefirst.Ch's founding year is 2017
