Service Sanctions – Lexperience AG

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Sanctions-Compliance

For years now, our range of services has included helping our clients to comply with Swiss and international sanctions. Complying with the various sanctions systems presents a great challenge and has become far more complex recently. Against that backdrop and in the knowledge that international sanctions violations can have serious financial and legal consequences, financial intermediaries have begun to pay more attention to Sanctions Compliance.

We have also broadened our know-how through a variety of assignments since 2022 and would be happy to assist you in the following areas

operational support with Sanctions Compliance
implementation of sanctions guidelines in a variety of areas (payment transactions, securities transactions, capital market transactions, deposit limits, etc.)

drafting sanctions plans
assessing, creating and updating policies and processes regarding Sanctions Compliance regulations

We offer Sanctions services for the following sectors

Banking

Insurance

Asset Management

Our Leadership Expert Team Sanctions

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