PD-CONSULTING GMBH
Länggass-Strasse 7
Postfach 5916
3001 Bern
Tel. +41 31 301 93 93
Fax +41 31 301 93 75
CHE-104.902.592 MWST

Welcome to PD-CONSULTING GmbH

 

We are consulting and training financial intermediaries (FI) since 1998.

PD-CONSULTING GmbH is specialised in 


  • Compliance to FI
  • Prevention of Money Laundering and Financing of Terrorism
  • Legal advice to FI
  • Training of employe/e/s of FI
  • Taking charge of Competence center for money-laundering issues and Compliance-Mandates
  • Supporting FI in approval processes
  • Due Diligence compliance tests on mergers and acquisitions between financial intermediaries

>> where to find us

Please note that only the German version is legally binding.