Your compliance documents
Translation and proofreading
Accurate terminology that is consistent across all languages plays a crucial role in the translation and proofreading of compliance documents (e.g. legal provisions or internal guidelines).
A selection of the types of compliance documents we translate and proofread
- Organisational regulations
- Employee handbooks
- Account opening forms
- Directives governing cross-border business (including QI, FATCA and AEOI documents)
- Directives aimed at combating money laundering
Our compliance expert
At Diction, you benefit from the expertise of someone who has extensive hands-on experience in the world of compliance. Gianna Halter (MLaw), Head of Legal Translation, specialises in the area of compliance. Following her bilingual master’s degree in Law at the University of Fribourg, Gianna went on to work for one of the world’s four largest auditors, where she was responsible for auditing compliance with the rules and regulations on combating money laundering at banks and asset management firms in Switzerland and Liechtenstein. After completing her Diploma of Advanced Studies in Compliance Management at the Lucerne University of Applied Sciences and Arts, she took on a position in the compliance department of a major Swiss bank.
Terminology and data protection
Our terminologist will create and maintain a comprehensive style guide for you, ensuring we are able to make consistent use of the correct legal content and terminology. And, if you would like, we can also provide you with an adjusted layout and clean microtypography.
We can edit in PDF, Word, Excel, PowerPoint, QuarkXPress and InDesign documents. We can even translate directly via your website’s CMS.
Your data security guarantee: We implement the strictest security standards. All our servers and data are held in an enclosed rack which is constantly monitored in our secure data centre in Zurich (ISO 22301 and ISO 27001 certified and FINMA Circular 2008/7 compliant). We store all data and backup data on our own servers. We do not use cloud solutions or any third-party servers.