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Geneva Office

1201 Geneva, Switzerland

Leadership Team

Ajay Sharma - Managing Partner
Valérie Künzler - Partner

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Nexoris Suisse — Salle de presse

Actualités & Médias

Restez informé des derniers développements en matière de conformité, de gestion des risques, d'enquêtes, de gouvernance et d'ESG — une sélection quotidienne des principales sources mondiales.

RécentFinance suisse

FINMA Flags Doubling of Portfolio Manager Cases as In-House Product Risks Mount

Réglementation financière suisse, application FINMA, développements du secteur bancaire et conformité transfrontalière.

TradingViewWed, 3 June 2026
Lire l'article complet
Lutte anti-blanchiment21h ago

WALLETTO Taps AMLYZE to Advance AML Compliance

FinovateLire l'article complet
Lutte anti-blanchiment1d ago

Concentrix and Napier AI target ANZ financial crime

FinTech GlobalLire l'article complet
Risque politique1d ago

Opinion | Why America Is Its Own Biggest Geopolitical Risk

The New York TimesLire l'article complet
Lutte anti-blanchiment2d ago

Wise Faces Investigation for Possible Anti-Money Laundering Failures

PYMNTS.comLire l'article complet
Lutte anti-blanchiment2d ago

Money transfer giant Wise investigated for half a billion in suspicious transactions

TBIJLire l'article complet
Enquêtes & Fraude25 May 2026

Next-Gen forensic: The new age of fraud investigation

KPMGLire l'article complet
Conformité & Risques21 May 2026

Shifting federal priorities are reshaping regulation for financial institutions

RSM USLire l'article complet
Due Diligence21 May 2026

AWS KY3P report now available for third-party supplier due diligence

Amazon Web Services (AWS)Lire l'article complet
Droits humains20 May 2026

Lafarge in Syria: Why Companies Cannot Afford to Ignore Heightened Human Rights Due Diligence

Global Rights ComplianceLire l'article complet
ESG & Durabilité18 May 2026

Australia Proposes Removing Smaller Companies from Sustainability, Financial Reporting Requirements

ESG TodayLire l'article complet
Conformité & Risques15 May 2026

What Is AI’s Role in Financial Compliance?

BizTech MagazineLire l'article complet
Finance suisse13 May 2026

Switzerland revises FINMA Anti-Money Laundering Ordinance: main changes

CMS.lawLire l'article complet