One Minute Project Risk Assessment

Welcome to our One Minute Project Risk Assessment (OMPRA) tool that aims to rapidly mesure your specific project risks.

The One Minute Project Risk Assessment (OMPRA)

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A new approach in Compliance And Risk Mangement

Why is it important to establish SoW and SoF of BO ?

With increasing regulatory requirements and trends toward greater transparency, understanding the Source of Funds (SoF) and the Source of Wealth (SoW) of the Beneficial Owner (BO) has become a cornerstone in the Customer Due Diligence (CDD) process, particularly for legal entities. Collecting such information during the on-boarding process is part of the CDD sets of controls which seek to address greater money laundering, financial crime and terrorist financing risks.

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Customer Due Diligence obligations (CDD) of Swiss banks

Historically, the CDD finds its roots in Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations driven by the 40 Recommendations of the Financial Action Task Force (FATF). In modern financial services in Switzerland, the Customer Due Diligence (CDD) is a core component of an effective Anti-Money Laundering and Financial Crime Risk Management frameworks.

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