Risk & Compliance

Practical compliance support for financial institutions, payment businesses and internationally active companies.

MAGISTRA SOLUTIONS

Compliance services built around real projects.

Focused support for regulatory, operational and cross-border compliance challenges.

Sanctions & Export Controls

Support for companies navigating EU, US and Swiss sanctions regimes and cross-border trade restrictions.

EU sanctions and restrictive measures · OFAC / US sanctions exposure · SECO / Swiss sanctions requirements · sanctions and counterparty screening · ownership and control assessments · cross-border payment and transaction risk · import / export restrictions · export-control processes · internal escalation, documentation and control frameworks

EU SanctionsOFACSECOExport Controls

AML / KYC & Financial Crime

Operational and advisory support across customer due diligence, transaction monitoring and suspicious activity processes.

KYC / CDD / EDD · PEP and high-risk customer reviews · beneficial ownership assessments · customer risk classification · transaction monitoring and complex case reviews · financial crime investigations · SAR / STR preparation · FIU / MROS processes · goAML workflows

AML/KYCMROSFIUgoAML

Payments & Regulatory Compliance

Compliance support for payment businesses, financial institutions and regulated service providers.

Payment-services compliance · regulatory risk assessments · policies, procedures and controls · transaction-related compliance · regulatory implementation · Swiss AML / SRO environment · compliance reviews and gap assessments · support with supervisory and regulatory requirements

PaymentsRegulatory RiskSwiss SROImplementation

Compliance Management & Regulatory Projects

Project-based support to strengthen compliance frameworks and implement regulatory change.

Compliance management systems · regulatory change and implementation · compliance risk assessments · remediation programmes · operational compliance support · process optimisation · training and awareness · data protection · GDPR · AI Act · digital regulation

CMSRegulatory ChangeGDPRAI Act

DACH & EMEA · Compliance

Regional access for European and EMEA compliance projects.

Regional compliance contact for DACH, Liechtenstein, Switzerland and wider EMEA projects.

compliance@magistra-solutions.com WhatsApp

Financial Crime. Sanctions. Payments. Regulatory Change.

Magistra combines operational compliance experience with project-based advisory support for regulated and internationally active businesses.