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Geneva Office

1201 Geneva, Switzerland

Leadership Team

Ajay Sharma - Managing Partner
Valérie Künzler - Partner

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Nexoris Suisse — Salle de presse

Actualités & Médias

Restez informé des derniers développements en matière de conformité, de gestion des risques, d'enquêtes, de gouvernance et d'ESG — une sélection quotidienne des principales sources mondiales.

RécentDue Diligence

CPE Webcast: Third-party risk in the era of COVID-19

Vérification des tiers, processus KYC, contrôles d'intégrité M&A et surveillance des risques de la chaîne d'approvisionnement.

Compliance WeekTue, 28 April 2026
Lire l'article complet
Due Diligence22h ago

CPE Webcast: Expert content + third-party risk = enhanced vendor due diligence

Compliance WeekLire l'article complet
Risque politique23h ago

The growing impact of political risk on financial markets

BruegelLire l'article complet
Lutte anti-blanchiment1d ago

Gorriceta Africa unveils new financial crime practice head

Law.asiaLire l'article complet
Droits humains1d ago

S. Korea: Civil society, local residents file German Due Diligence law complaint against Siemens Energy over wind turbines near homes

Business and Human Rights CentreLire l'article complet
Lutte anti-blanchiment2d ago

The true cost of poor AML compliance in 2026

FinTech GlobalLire l'article complet
Lutte anti-blanchiment2d ago

Anti-Money Laundering Solution Market Analysis By Key Players NICE Ltd, Eastnets,etc

openPR.comLire l'article complet
Lutte anti-blanchiment6d ago

Graph Analytics—Powering the Game Against Money Laundering

OracleLire l'article complet
Due Diligence6d ago

OpenAI Unveils 'Trove': AI for Third-Party Risk Analysis

StartupHub.aiLire l'article complet
Finance suisse21 Apr 2026

Swiss financial regulator significantly more active in 2025

SWI swissinfo.chLire l'article complet
Lutte anti-blanchiment15 Apr 2026

Trade-Based Money Laundering: Not Just for Drug Dealers Anymore

FTI ConsultingLire l'article complet
Droits humains10 Apr 2026

Business and Human Rights, Environment, and the Role of Geneva

Geneva Environment NetworkLire l'article complet
Finance suisse9 Apr 2026

42% of Swiss Financial Firms Have No Digital Fraud Policy, FINMA Finds

Finance MagnatesLire l'article complet