Your Partner for Governance, Risk
and Compliance

Your partner for Governance, Risk
and Compliance

Your partner for Governance, Risk
and Compliance

We offer comprehensive solutions to secure your company in the areas of governance, risk management, and compliance – so you can focus on your core business.

We offer comprehensive solutions to secure your company in the areas of governance, risk management, and compliance – so you can focus on your core business.

We offer comprehensive solutions to secure your company in the areas of governance, risk management, and compliance – so you can focus on your core business.

Services

Services

Constantly growing regulatory requirements, the increasing complexity of markets, and rising expectations from customers and business partners demand companies to implement governance, risk management, and compliance measures more comprehensively and effectively. At the same time, these measures must be flexible enough to adapt to rapidly changing market conditions and respond to new risks.

We offer tailored consulting services in the areas of governance, risk management, and compliance, as well as a highly developed and proprietary GRC solution to enhance efficiency and transparency. Our offering is complemented by regular training in the regulatory field. Through our partner network, we provide additional services such as technical support and independent regulatory consulting. With a strategic approach and innovative technology, we help our clients efficiently and sustainably achieve their GRC goals.

Constantly growing regulatory requirements, the increasing complexity of the markets, and rising expectations from customers and business partners demand that companies implement governance, risk management, and compliance measures more comprehensively and effectively. At the same time, these measures must be flexible enough to adapt to rapidly changing market conditions and respond to new risks.

Constantly growing regulatory requirements, the increasing complexity of the markets, as well as rising expectations from customers and business partners demand that companies implement governance, risk management, and compliance measures in a more comprehensive and effective manner. At the same time, these measures must be flexible enough to adapt to rapidly changing market conditions and respond to new risks.

Governance
Oversight

We offer tailored solutions to optimize the governance structure to strengthen companies for long-term success and resilience.

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Strategy &
Performance

Together with our customers, we develop Target Operating Models and conduct comprehensive risk analyses to ensure a future-proof corporate strategy.

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Policies &
Procedures

Our policy system ensures compliance with processes and legal requirements and enables efficient integration into the internal control system.

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Risk
Management

Our holistic solutions for the identification, measurement, assessment, and management of risks ensure effective internal controls and an efficient risk structure.

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Compliance

Compliance

We support compliance with regulatory requirements, compliance audits, incident management, and KYC processes.


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Audit &
Assurance

We offer audit and assurance services to improve processes, internal control systems, and compliance with legal requirements.

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Education

Education

The continuous further training of employees is a central building block for the sustainable success of a company. This aspect is particularly important in the financial industry, which is considered one of the most heavily regulated sectors. For this reason, we have developed a comprehensive training and further education portfolio that meets the highest quality standards. Our offering includes both mandatory training courses in the context of regulatory requirements and tailored programs that are adapted to the individual needs of institutions of all sizes and complexities. All elements of governance, risk management, and compliance (GRC) are covered.

Constantly growing regulatory requirements, the increasing complexity of the markets, and rising expectations from customers and business partners demand that companies implement governance, risk management, and compliance measures in a more comprehensive and effective manner. At the same time, these measures must be flexible enough to adapt to rapidly changing market conditions and to respond to new risks.

Constantly growing regulatory requirements, increasing market complexity, and rising expectations from customers and business partners demand that companies implement Governance, Risk Management, and Compliance measures more comprehensively and effectively. At the same time, these measures must be flexible enough to adapt to rapidly changing market conditions and respond to new risks.

Company

Company

The IOC Group has its origins in the highly regulated financial world and has evolved to now offer tailored services across industries in the areas of governance, risk, and compliance. By employing highly efficient, custom-developed software combined with comprehensive expert knowledge, we support companies of all sizes and complexities in optimizing their governance and risk management processes and effectively meeting regulatory requirements.

The IOC Group has its origins in the highly regulated financial world and has evolved to now offer tailored services across industries in the areas of governance, risk, and compliance. By employing highly efficient, custom-developed software combined with comprehensive expert knowledge, we support companies of all sizes and complexities in optimizing their governance and risk management processes and effectively meeting regulatory requirements.

+15 experts

with many years of experience

+50 customers

in the areas of governance, risk management, and compliance

300

trained experts annually

CHF 50+ billion

monitored customer assets in the area of consulting and risk management

100%

independent

Executive Team

Executive Team

Simon Hurwitz

Managing

Partner

Armin Frehsner

Partner

Kurt Moser

Partner

Noah Bernet

Partner

Partner

Contact

Contact us or leave us your contact details. We will be happy to get in touch with you.

IOC Group AG

Seestrasse 25

CH-8702 Zollikon

info@ioc-group.ch


+41 44 552 84 64