Compliance Pillars
Our framework is built on six core principles that guide operations across 400 subsidiaries.
Anti-Corruption & Bribes
Zero-tolerance policy aligned with FCPA, UK Bribery Act, and OECD guidelines.
Data Privacy & Security
Enterprise-grade protection across healthcare, finance, and consumer data streams.
Environmental & Labor
Sustainable operations, carbon tracking, and ILO-compliant workforce standards.
Financial Transparency
Rigorous audit trails, IFRS reporting, and anti-money laundering controls.
Regulatory Adherence
Continuous monitoring of EU, US, APAC, and emerging market regulatory shifts.
Secure Reporting & Whistleblowing
Aevum Zenth maintains an independent, third-party managed reporting channel. All submissions are encrypted, anonymized upon request, and protected under our non-retaliation policy.
- 24/7 multilingual hotline & secure web portal
- Strict confidentiality & legal protection for reporters
- Independent investigation & 30-day acknowledgment SLA
- Zero-tolerance retaliation enforced globally
End-to-end encrypted. Independent third-party handling.
Governance & Oversight
Multi-tiered compliance architecture ensuring accountability at every level.
Board of Directors
Ultimate fiduciary and ethical oversight. Approves compliance framework, reviews quarterly risk assessments, and mandates independent audits.
Compliance Committee
Cross-functional executive body chaired by the Chief Compliance Officer. Monitors regulatory shifts, enforces policy updates, and manages incident response.
Internal Audit & Risk
Independent audit division conducting continuous controls monitoring, penetration testing, financial reconciliation, and third-party vendor due diligence.
Policy Registry & Frameworks
Export Full Registry| Policy / Framework | Jurisdiction / Standard | Last Updated | Status | Document |
|---|---|---|---|---|
| Anti-Bribery & Corruption Policy | Global / FCPA / UKBA | 2025-11-14 | Active | View PDF |
| Data Privacy & Information Security | EU / US / Global | 2025-12-02 | Active | View PDF |
| Whistleblower & Non-Retaliation | Global | 2025-10-30 | Active | View PDF |
| Environmental, Social & Governance (ESG) | Global / ISSB | 2025-09-18 | Under Review | View PDF |
| Conflict of Interest & Gifts | Global | 2025-08-11 | Active | View PDF |
Compliance & Legal Inquiries
For policy guidance, regulatory questions, vendor compliance requirements, or board communications.
- compliance@aevumzenth.com
- +41 22 700 8800 (Secure Line)
- Zenth Tower, Compliance Dept., Neo Geneva
Submissions are routed to the appropriate compliance officer. Response within 2 business days.