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Compliance translations
from SwissGlobal

Your Compliance or AML Department is in the front line when it comes to fighting money laundering, corruption, the financing of terrorism and cartel arrangements. We strive to provide translation services to assist you and your company in this regard. Our goal is to heighten awareness among your employees and ensure that both statutory requirements and internal guidelines are met.

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    Industry-specific Know-how

    Our team has extensive knowledge of the compliance and legal sectors. We are familiar with your Compliance or AML Department’s specific requirements and ensure that translations observe the relevant rules.

    We translate a broad range of compliance materials, including:

    Compliance handbooks

    Codes of conduct

    KYC forms and instructions

    Enhanced due diligence reports

    Contracts and agreements

    Guidelines and regulations

    Training materials

    SwissGlobal is a specialist in these areas

    Banking and finance

    In the heavily regulated financial sector, we handle a broad array of text types and documents that require in-depth subject matter expertise. Our language specialists have the specific knowledge needed to produce high-quality translations that will help you consolidate your competitive position in the financial marketplace.

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    Legal

    SwissGlobal offers a comprehensive array of tailored language services for law firms, legal departments and businesses. Our experienced, specialist translators have detailed knowledge of legal matters, and our expertise in the language of the law enables us to provide you with precise specialised translations of legal texts.

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    Pharma and healthcare

    The translation of medical and pharmaceutical texts requires deep specialist knowledge, especially given the growing burden of regulation. This expertise is essential to ensure compliance with the strict statutory and approval regulations that apply in the sector. Our specialist linguists have the training and expert knowledge to deliver technical translations of the high quality you need.

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    Public sector

    The public sector, charities, clubs and organisations (NGOs/NPOs), along with national and international organisations, have specific communication needs. Our experienced language experts have relevant industry experience and can help you to produce and translate all the types of texts you require.

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    Luxury goods

    Be it watches, high-end property or designer furniture, luxury goods are all about creating an emotional pull for the consumer. This makes understanding the cultural preferences of your clientele and target markets all the more important. We effectively convey the corresponding emotional nuances both linguistically and culturally in the language of your clients.

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    Commodities and energy

    Energy and commodities are valuable goods, so don’t skimp when it comes to translations. Place your trust in an experienced language services provider with in-depth knowledge of the industry and remove all obstacles to successful everyday business and international energy and commodities trading.

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    Experience and reliability make us the best choice

    Why should you commission your compliance translations from us? Because our clients trust us and know they can rely on us. We have a proven track record in providing compliance translations. The SwissGlobal team knows the importance of confidentiality and security in its processes and is well-versed in checking every translation thoroughly.
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    Send us your compliance documents today. You will receive a non-binding quote within half a working day.

    Holistic translation solutions with quick turnaround times

    When you succeed, we succeed. Let us help you achieve your compliance goals and master the challenges of the regulated business world. With us, your compliance documents are in safe hands. Our quick response times and innovative processes are only some of the advantages that SwissGlobal can offer. Contact us today for a custom solution that’s right for your company. The Swiss translation company for multilingual compliance communication.

    SwissGlobal guarantees data security and confidentiality

    Your data belongs to you and is your most precious asset. Accordingly, we treat it securely and with the utmost confidentiality. Our Swiss IT partner is ISO 27001 for Information Security Management-certified. When we prepare your translations, your data is processed encrypted on Swiss servers. This means that your texts and confidential information are never in any danger.

    We use CSF infrastructure, which is ISO 27001-certified. Client data is always treated confidentially and stored in encrypted form.

    All translations are checked by a second specialised translator working into their mother tongue (the ‘four-eyes principle’).

    Our quality management system guarantees quality and efficiency. Our processes are analysed and improved on a continual basis.

    The post-processing of machine translations (‘post-editing’) involves a qualified translator correcting your texts – guaranteed certified.