Regulatory Compliance

Financial Services, Anti-Money Laundering, Anti-Corruption, Compliance, Investigations, Audits

Your goals

The MME compliance team follows an integrated compliance approach. With specialists in financial regulatory and tax compliance, in investigations (including forensic), anti-money laundering (AML), in anti-corruption compliance, and in defence and assistance procedures. MME Compliance provides an efficient support in your regulatory challenges and an effective protection in administrative and criminal procedures.

MME Compliance is leading in the areas of digital Finance, Online Transactions and E-Payment Systems.

MME Compliance is your partner for all your compliance needs. We have tailored-made solutions for you.

Our services

MME Compliance offers a valuable combination of legal knowledge, experience in the international economical environment, fluency in different languages and technology tools. We use proven technical solutions to conduct searches and investigations. Our forensic search tool assists clients in internal investigations as well as e-discovery procedures.

As an MME compliance client, you will receive a weekly newsletter with the latest developments in compliance.

Our compliance team provides both strategic and operational assistance in complying with regulatory and other compliance challenges. With our integrated approach and expertise, we help solve the full range of compliance questions. Our services include:

  • Support and protection in tax, regulatory, legal assistance and criminal compliance procedures
  • Support in application procedures
  • Outsourcing of compliance officer functions
  • Drafting and implementation of compliance regulations, forms and documents
  • Education of compliance experts, management and employees
  • Compliance audits
  • Internal investigations
  • E-discovery
  • PEP and sanctions lists checks
  • Risk assessments

Dr. Luka Müller-Studer has experience as a public prosecutor and has been a member of several expert committees for anti-money laundering compliance. He is co-founder and advisor of several self-regulating organizations (SROs) and a member of SRO supervisory bodies. He has had government assignments to set up compliance regulations.

Together with a spin-off of the Federal Institute of Technology Zürich (ETH), MME developed KYC Spider (www.kyc.ch), which delivers real time compliance-relevant data.

Your team

Contact

In need of legal or tax advice? We look forward to contacting you.