Nexoris Suisse
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Geneva Office

1201 Geneva, Switzerland

Leadership Team

Ajay Sharma - Managing Partner
Valérie Künzler - Partner

© 2026 Nexoris Suisse Sàrl. All rights reserved. Based in Geneva, Switzerland.

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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

Supply chain due diligence: compliance, risk and governance in an evolving regulatory landscape

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

Corrs Chambers WestgarthWed, 24 June 2026
Lire l'article complet
Conformité & Risques13h ago

9 KYB solutions that are helping firms streamline their compliance

FinTech GlobalLire l'article complet
Due Diligence2d ago

Ncontracts Publishes New Book, The Upside of Third-Party Risk Management: The Practitioner's Guide to Turning Vendor Risk into Strategic Value

Business WireLire l'article complet
Lutte anti-blanchiment2d ago

New AML National Risk Assessment published

The Law Society of IrelandLire l'article complet
Droits humains4d ago

Reconciling resource sovereignty with human rights due diligence

Independent ObserverLire l'article complet
Due Diligence5d ago

Managing third-party risk: Key considerations for insurers

DentonsLire l'article complet
Due Diligence5d ago

The NIST AI RMF and Third-Party Risk: An Implementation Guide for TPRM Programs

JD SupraLire l'article complet
Due Diligence6d ago

AI in Operational Due Diligence: Managing New Investment Risks

Mercer | Welcome to brighterLire l'article complet
Due Diligence6d ago

KPMG on the strategic imperative of Third-Party Risk Management (TPRM)

KPMGLire l'article complet
Conformité & Risques6d ago

Operationalize regulatory risk management to drive life sciences and healthcare success | Canada | Global law firm

Norton Rose FulbrightLire l'article complet
Lutte anti-blanchiment6d ago

UK anti-money laundering rules overhauled: what financial services firms must do now

TLT LLPLire l'article complet
Lutte anti-blanchiment17 Jun 2026

Lawmakers Want AML Rules to Target Bigger Threats

PYMNTS.comLire l'article complet
Lutte anti-blanchiment16 Jun 2026

Council of Europe exchanges on evolving anti-money laundering and customer due diligence developments with Kosovo’s financial sector - Economic Crime and Cooperation Division

coe.intLire l'article complet