COLBA SA (COLBA) is an assurance and accounting firm incorporated to serve financial intermediaries like wealth managers.
Licensed by the Federal Audit Oversight Authority as Audit Expert (FAOA reg. 505 123) and recognized by the main self-regulatory bodies, COLBA is in position to effectively carry on simultaneously financial (statutory) and prudential audit (Money Laundering Act (MLA) and Code of conduct).
Its experienced staff can advise financial intermediaries and act as MLA specialists for those seeking to outsource their compliance services.
COLBA fulfil the new requirements for auditors of financial intermediaries as it is not a financial intermediary itself, neither is owned by a financial intermediary nor holds parts of companies with such activity.
As licensed Audit Expert, COLBA has implemented a Quality Assurance System according to the Swiss Standard on Quality Control 1 and Swiss Auditing Standard 220.
