Discover the world of
business compliance
Consultancy. Pre-checks. Training.
Process optimization
Pragmatic compliance services
No, "PEP" doesn't mean it's a no-go, but you should do an enhanced due diligence.
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No, "compliance" is not a business killer, but a way to achieve great success.
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Have you ever met a compliance officer directly? Probably not, because they are part of the back office. At Graber Advisory, you'll speak to compliance experts who are there to help and advise you along the way.
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We have worked with many clients, company directors and owners and can offer you business-orientated solutions.
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We are happy to share our experience with you.
Tailored and business-oriented solutions
Comprehensive services
With our diverse experience and in-depth expertise, we offer tailored
and pragmatic solutions for your compliance requirements.
Compliance consulting
Comprehensive support in regulatory matters and development of customized solutions. In addition, we take on compliance activities in day-to-day business, such as (file) cleanup, KYC checks, sanctions monitoring (FL, CH, EU, UN, OFAC, etc.), bank introduction and creating directives, work instructions and forms for compliance with DDA and DDO.
Compliance-Training
From reception staff to customer service representatives to compliance officers - we provide comprehensive support for your entire team to ensure that compliance is maintained at all times. Conducting annual training courses, introductions to compliance or event-oriented training courses , e.g. prior to your registration process with the FMA or after an audit.
Process optimization
(Digital) onboarding, secure data management, internationalization, Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF), sanctions screening ( FL, CH, EU, UN, OFAC, etc. ), efficient (ex ante and ex post) transaction monitoring, account closure and a robust internal control system (ICS) - we optimize your processes seamlessly.
Preliminary examinations
Efficiency and security: We provide thorough due diligence, from evaluating new customers or business partners to creating onboarding documentation and monitoring sanctions lists and adverse media. We also support the review of financial services and carry out transaction controls to ensure smooth business.
Investigating Officer
We support your specialist staff, plan inspection appointments together in compliance with legal regulations and carry out efficient sample checks. We also examine other business cases and support you in implementing corrective measures. A detailed report of our audit work is presented to both your management and the due diligence officer.
FinTech
We are your trusted partner for blockchain, FinTech and DeFI - from the FMA registration and compliance processes to KYC/KYCC/KYB and investor onboarding, we provide tailored solutions that ensure a future-oriented approach and help to develop new business relationships and safely master regulatory challenges.
Our network
Discover our extensive network of trustworthy and highly qualified partners, including banks, trustees, law firms and other specialist experts. We offer you access to a diverse and well-established group of professionals who are dedicated to helping you advance your business interests effectively and promote your business for long-term growth.
FMA / FIU
We support you in all the necessary steps to apply for the required permits, approvals or licenses (e.g. TVTG, MiCAR, TrHG). In addition, we are available to prepare and submit all necessary reports to the responsible authorities (FMA/FIU) and offer comprehensive advice on reporting obligations.
„If you think that compliance is expensive: try non-compliance“
- former US Deputy Attorney General Paul McNulty
Why you should choose us
Added value
Unmatched efficiency, maximum results
