Konfidens Consulting AG
About us
practical compliance solutions for corporates, financial institutions and sport organisations
Applying flexible, human-tailored approach
Deep understanding of compliance solutions
Partner in change management
Cost effective use of compliance resources
Tailored Compliance Services
Pragmatical and Effective Compliance Solutions
Compliance Projects & Tools
Examples of Practical Implementation
Contact us
info@konfidens.ch
Konfidens Consulting AG – practical compliance solutions for corporates, financial institutions and sport organisations founded by Vincent Denonville
Providing compliance solutions
- Founded on + 20 years specialist practical experience
- Applying flexible, human-tailored approach
- Deep understanding of sport business
- Partner in change management
- Cost effective use of compliance resources
Strong Experience
Advice tailored to your needs
Practical Compliance Solutions Tailored To Your Needs.
Committed To Helping Our Clients Succeed
Our Compliance Solutions
Compliance Program Review
Tailored Coaching & Training
Assistance & Outsourcing
Independent Advisory
Incident Management
Investigations
Compliance Projects & Tools
Policy Drafting
Training Sessions
Risk Monitoring
Compliance Investigations
Trade Control Reviews
Financial Crime Due Diligence
Compliance Solutions for Dedicated Sectors
Financial sector
Banks, Brokerage Houses, Asset Managers
Sport Federations
International sport federations, Confederations, Clubs etc.
Corporates
Entities subject to compliance risks, e.g. Anti-bribery, Trade control restrictions
Entities subject to AML
Entities with reporting duties under anti-money laundering regulations, such as gold dealers, art dealers, lawyers etc.
Let Our Experience Be Your Guide