PAZ Consultants SA is an independent consulting firm that offers tailor-made advice services in the areas of governance, organisation and compliance at large, especially for the actors of the Swiss financial centre.
Financial institutions operate in an increasingly complex environment, where there is a higher exposure to liability. The globalisation of financial activity requires - beyond national regulation - to anticipate and strengthen risk management in an international context, through strategic integration of rules of conduct issued by the regulators, supranational and professional bodies as well as through their operationalisation notably in the form of pragmatic and effective governance, internal regulation, control framework and training.