Socinvest
Finance is a member of the Swiss Association
of Asset Managers SAAM (http://www.vsv-asg.ch),
Switzerland’s largest and leading
self governing trade organisation for
independent asset managers, setting the
highest professional standards for asset
management.
The SAAM warrants :
serious and high-quality services
supervision of adherence to the requirements
of the Swiss Anti-Money Laundering
Act AMLA (http://www.kpmg.ch/library/pdf/MLL_en1.pdf)
the adherence to its Code of Ethics
and Professional Conduct (http://vsv.inettools.ch/upload/dokumente/1_Standesregeln_stand15082005_E.pdf),
which
includes by itself most rules of the
AMLA, the Swiss Banks own Code of Conducts
(i.e Agreement on Due Dilligence CDB08
http://www.swissbanking.org/en/20080410-vsb-cwe.pdf)
and other legal requirements
as set by law.
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