Presidio rischi e comunicazione MROS

As per the publication in the latest Money Laundering Reporting Office Switzerland (MROS) Report, the number of reports of suspected money laundering is steadily increasing in the Swiss financial center. In 2023, the number of reports increased by 56 percent to 11,876 (up 4,200 from 2022), a development that completes a decade of progressive growth.

In addition to being a clear indicator that the risks remain high, the origin of the increase in reporting is mainly identified in the increased awareness of financial intermediaries regarding the importance of effective risk supervision in order to combat money laundering. This awareness has led intermediaries over the years to strengthen their staff, in the functions dedicated to compliance or risk control and their training, and to greater investment in the area of technologies used to monitor processes, transactions or names.

Interested in learning more about this topic?
Please feel free to view the attached flyer and contact us at 091 923 72 22 for an assessment of your needs.
At PLURIAUDIT we provide the up-to-date expertise of our staff to provide your institution with tangible added value in the process of risk analysis and presidium.