Regulatory Compliance & Internal Controls

Sustainability

We focus on creating sustainable value through our advisory activities. This means not only fullfilling regulatory requirements, but also leveraging the momentum for business improvement purposes. A thorough, efficient and entrepreneurial approach is what you can expect - creating more value and long-term performance.

 

Your internal control framework will turn out to be what it should - an efficient management tool. Our Testing and Auditing services are performed according international auditing standards (IAA) and ensure continuous improvement. Regular working relationship with major regulatory bodies ensure security and ,best proactice'.

 

Smart Compliance

Smart compliance means business focused implementation, testing, challenging and improving internal control & risk management frameworks. Using an integrated approach and creating re-usable and easy to maintain documentation and of course - focusing on key risks and key controls.

 

An integrated and hands-on approach combines today's regulatory requirements iro governance, controls and risk management with the future demands of SST, Solvency II and Enterprise Risk Management (ERM).


 

REFOCUS LLC | Dreikönigstrasse 31A | CH-8002 Zürich | Tel +41 44 208 31 84 | Fax +41 44 208 35 00 | info@refocus.ch