Founded in 2006, aml revisions ag is a specialized audit and consulting company based in Switzerland. It is officially licensed as an audit company by the Swiss Financial Market Supervisory Authority (FINMA). The firm's core business is to act as a partner for financial intermediaries, providing comprehensive audits and advisory services to ensure compliance with Swiss regulations. Their primary services include conducting audits according to the Anti-Money Laundering Act (AMLA), the Financial Institutions Act (FINIG), and performing special audits as required by regulatory bodies.

Founded in

Switzerland