DienstleistungenFinancial Services
Risk and Data Management
Risk catalogues, limits, data quality and reporting to management.
Risk and Data Management — meticulously managed, always traceable.
45
Institutions served
FINMA
Regulatory Audit
24 h
Response time per mandate
What you gain
Risk and Data Management at CREFIDA
Dedicated Contact Person
You speak with the same specialist — from the first meeting until completion.
Clear Timeline
We record dates, responsibilities, and deadlines in writing before the mandate begins.
Transparent Costs
Effort based on a binding range or annual flat fee — without hidden items.
Swiss Data Hosting
All data is encrypted in data centers in Switzerland.
Ablauf
How we proceed
Gap Analysis
Alignment of your organisation with current requirements.
Measures
Prioritised list with responsible parties and realistic deadlines.
Evidence
Documentation that stands up to scrutiny by the supervisory organisation.
Leistungsumfang
This is included
- Written offer with scope, deadlines, and cost framework
- Dedicated contact person and deputy
- Regular evaluation with key figures and open points
- Complete documentation and handover of documents
Weitere Leistungen
From the area of Financial Services
Risk and Data Management for your company?
A thirty-minute conversation is usually enough to assess scope, process and costs.