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About Us

 

Specialized in guidence

 

At AML-Compliance, we are your trusted partner in financial market law and regulatory compliance. With extensive expertise and a deep understanding of the evolving regulatory landscape, we specialise in anti-money laundering (AML) compliance for companies in the FinTech sector, blockchain-based business models, and crypto services.  

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We offer tailor-made compliance solutions designed for businesses that are members of a self-regulatory organisation (SRO) or seeking membership. Our "Compliance as a Service" approach provides efficient and scalable solutions, ensuring your business meets all regulatory requirements while allowing you to focus on growth and innovation.  ​​

​With years of experience and a commitment to continuous education, we stay ahead of regulatory developments to provide reliable legal guidance and compliance support. Trust AML-Compliance to navigate the complexities of financial regulations and safeguard your business with expert compliance solutions.

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Our team

 

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Corinne Blessing, BSc Business Law
Managing Director 

Fabienne Gretener, MLaw
Compliance & Regulatory Manager

Oksana Wermelskirchen, Accounting & Payroll Specialist
 

Blockchain Compliance Switzerland

A member of:

Swiss Fintech Compliance
SRO Membership Switzerland
Fintech regulatory consulting Switzerland

We Future-Proof Your Ambitions. For personalized consultation or more information, please contact us.

Our Expertise

  • Effortless SRO Connection

  • AML Officer for Your Company

  • Creation of a Compliance Concept

  • AML-Compliance KYC Tool – coming soon!

The copyright for all contents of this website is held by Ceres Consulting GmbH.

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