Banking Institutions

a Long term commitment

Key pillars of the financial industry

Discover how to strengthen your current structures, how to streamline regulatory & compliance processes, and how to cover personnel bottlenecks in no time. A bank of excellent reputation deserves the best setup possible to be efficient, powerful, and confidently ready for the future.

The only constant is change. Therefore, adapting to change is essential.

Main Services for Banking Institutions

Risk & compliance process optimisation

RegTech tool evaluation & implementation

Project management (incl. remediation projects)

Project audit & supervision

Crypto offering & risk analysis FINMA

Crypto wallet screening & risk report

Enhanced due diligence report (incl. crypto)

Legal opinion & contractual documents

Regulatory, legal & compliance advice

FINMA non-action letter (ruling)

Risk & compliance framework

Cross-border framework

Outsourcing AML, risk & compliance function

Staff lending & recruiting

Training & education

Company sales and fundraising support

Regulatory & Compliance is our passion.

Why JayBee

01

GOAL-ORIENTED

With a strong focus on output and results.

02

RISK- BASED

Using resources as efficiently as possible.

03

PRACTICAL EXPERIENCE

Building systems that are a pleasure to work with.

04

TIME SAVING

Completing tasks and go on to keep up the pace.

What clients say about us

Client Testimonials

“I can highly recommend JayBee as a strong regulatory compliance partner that takes entrepreneurial and economical aspects into account to find the best solutions possible in an efficient and pragmatic way.”

“As a trusted partner, JayBee helps us navigate through the regulations with the right balance of utmost diligence and pragmatism, allowing us to focus on our core competencies.”

"We have been working with JayBee since the inception of Finchtrade. Exceptional service and expertise all along. We trust JayBee because they have integrity, accountability, and vigilance."

“JayBee is placing their clients at the forefront of their business. They operate pragmatically, offering down to earth solutions. It's a pleasure to work with the team of JayBee.”

"With the CAS Digital Compliance Officer, Jürg Baltensperger has developed and launched an innovative and unique degree programme for the HWZ at university level, which complements the MAS Financial Markets Compliance in an exemplary manner."

Previous

Next

Try the JayBee way.

We appreciate learning more about your goals and future plans in a personal conversation.