NEWSROOM | Latest info about ROCKON Digital Evolution and its predecessor CB Financial Services
FINMA Goals 2021: “Risk Management & Corporate Governance”
Have a look at the FINMA goals for 2021-2024: Here we will look at strategic goal No. 3: Risk Management and Corporate Governance “FINMA is committed [...]
Webinar on “Digital Client Onboarding & Lifecycle Management” together with GFT
Are you wondering how you can design an efficient and personal sales process in times of contact restrictions? In our 30-minute web seminar on the subject [...]
FINMA Goals 2021: “Innovation”
Have a look at the FINMA goals for 2021-2024: Here we will look at strategic goal No. 6: Innovation "FINMA will promote innovation in the Swiss [...]
FINMA Goals 2021: “Conduct”
Have a look at the FINMA goals for 2021-2024: Here we will look at strategic goal No. 2: Conduct "FINMA will have a sustained positive impact [...]
Experts for Digital Client Onboarding!
We are Experts for Digital Client Onboarding! IdentON | Online Identification [incl. background checks] VidentON | Video Identification MeetON | Virtual Collaboration [Video Chat] SignON | [...]
Recap on FINMA Objectives No.7: “Risk Based Controls”
Recap on the FINMA Objectives 2020: We contribute among others to objective 7: "In principle, the cost of supervision will only rise if FINMA's remit is [...]
Recap on FINMA Objective No. 6: “Principle Based Regulations”
Recap on the FINMA Objectives 2020: We contribute among others to objective 6: "FINMA remains committed to principle-based financial market regulation and will continue to promote [...]
Recap on FINMA Objecive No. 5: “Risk of Money Laundering”
Recap on the FINMA Objectives 2020: We contribute among others to objective 5: Risk of Money Laundering FINMA publishes an annual risk monitor. It provides an [...]
Recap on FINMA Objective No. 4: “Systemic Stability”
Recap on the FINMA Objectives 2020: We contribute among others to objective 4: "In accompanying structural change in the financial industry and FINMA will contribute to [...]
Recap on FINMA Objective No. 3: “Risk Analysis”
Recap on the FINMA Objectives 2020: We contribute among others to objective 3 «Risk »: Audit firms must prepare an annual risk analysis for each supervised [...]