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Compliance & Risk Management

Outsourced to Grant Thornton AG, specialists in regulatory and compliance services.

Capberg ensures full compliance with Swiss financial market regulations by outsourcing its Risk Management and Compliance function to Grant Thornton AG. As an independent leader in regulatory services, Grant Thornton provides the expertise needed to maintain the highest standards of security, transparency, and compliance.

Grant Thornton AG is one of Switzerland’s leading firms in regulatory and compliance services for banks, asset managers, and financial institutions. Their dedicated team of experts combines legal knowledge with years of experience in the financial sector.

By partnering with Grant Thornton, Capberg guarantees that all processes — from risk management and internal control systems to anti-money laundering and regulatory reporting — are handled with utmost professionalism. This setup adds an extra layer of security and ensures that our clients’ assets are managed responsibly within a robust regulatory framework.

Grant Thornton Contact:

Grant Thornton AG
Claridenstrasse 35
CH-8027 Zürich

Phone: +41 43 960 71 71
Email: info@ch.gt.com

FAQs

What does outsourcing compliance mean for me as a client?

It ensures that all regulatory and legal requirements are managed by independent specialists, giving you maximum protection and peace of mind.

Who is Grant Thornton AG?

Grant Thornton AG is a Swiss advisory firm specialising in regulatory and compliance services. They work with banks, asset managers, fintechs, and financial intermediaries to ensure strict adherence to financial market laws. More about Grant Thornton: https://www.grantthornton.ch/en/service/adv/regulatory-compliance-financial-services/

Why is compliance outsourcing important?

Because it provides an additional safeguard. Independent experts ensure that Capberg not only meets regulatory requirements but also continuously strengthens its risk management and compliance processes.

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