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Geneva Compliance Group SA is a limited company registered in Geneva, Switzerland that provides services in legal, regulatory and compliance services, outsourcing solutions and tax reporting capabilities to financial institutions. With a team of trained lawyers, engineer, trust specialist and qualified professionals, GCG covers the all range of professional and technical requirements to deliver cutting-edge services. GCG’s managing partners, Guillaume de Boccard and Michel Chauvet, gained specific experience respectively as managing partner of De Boccard Conseil SA and as lead IT business analyst for tier 1 banks.
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Servizi di consulenza sul Sistema dei Controlli Interni, sulla Gestione dei Rischi e in ambito Antiriciclaggio, Governance, Organizzazione, Assetto contabile, Regole di comportamento, Vigilanza prudenziale, Sistemi informativi e I&CT, GDPR
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