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

NCUA, Other Regulators Give FIs More Time To Comment On Third-Party Risk Guidance

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

CUTodayFri, 13 November 2026
Lire l'article complet
Droits humains2d ago

The UK Will Introduce Mandatory Human Rights Due Diligence

JD SupraLire l'article complet
Finance suisse2d ago

Swiss regulator revises AML rules

STEP (Society of Trust and Estate Practitioners)Lire l'article complet
Droits humains2d ago

UK government to introduce mandatory human rights due diligence regime

A&O ShearmanLire l'article complet
Droits humains2d ago

UK human rights due diligence: New policy commitment, timetable uncertain

White & Case LLPLire l'article complet
Due Diligence2d ago

Why Businesses Need to Rethink Third-Party Risk in the Age of AI

Security BoulevardLire l'article complet
Finance suisse2d ago

FINMA tightens AML rules as FATF scrutiny looms

FinTech GlobalLire l'article complet
Finance suisse2d ago

How Switzerland’s rescue of a Russian bank went spectacularly wrong

Financial TimesLire l'article complet
Droits humains3d ago

UK Government Confirms Plans for Mandatory Human Rights Due Diligence – Key Implications for PE Sponsors

The National Law ReviewLire l'article complet
Droits humains3d ago

UK: Corporate Justice Coalition welcomes Govt. announcement of mandatory due diligence law

Business and Human Rights CentreLire l'article complet
Finance suisse3d ago

NEWS: FINMA finalises revised anti-money laundering ordinance ahead of FATF review

AML IntelligenceLire l'article complet
Finance suisse4d ago

FINMA Finalises AML Ordinance for January 2027

Fincrime CentralLire l'article complet
Due Diligence5d ago

How enhanced due diligence strengthens financial crime controls

LSEGLire l'article complet