top of page

YOUR EXPERTS FOR AMLA / FINSA / FINIA / AUDIT (SO / SRO / LIMITED)

RISK MANAGEMENT / INTERNAL CONTROL SYSTEM (ICS) / COMPLIANCE / AML SPECIAL UNIT / AUDIT (SO / SRO / LIMITED) / INTERNAL AUDIT / SOFTWARE SOLUTIONS

WorldMap.png

INTRODUCTION GLOBAL RISKCHECK

Global RiskCheck

Protect your business. Screen customers against Global Sanctions, PEP, AMLA, Terror Financing Lists, Criminal Checks and Adverse Media

BE COMPLIANT WITH AMLA, FIDLEG AND FINIG THROUGH ADVISORY AND
«TTP APP» / «TTP RISK» / «TTP RISKCHECK»
MAKE YOURSELF FIT FOR THE FUTURE

TTP_Consulting_Contact.png

Contact us

Advisory2.png

REDUCE YOUR COSTS THROUGH DIGITALISATION

READ MORE
14.png

INSOURCE YOUR KNOWLEDGE AND REMAIN THE MASTER OF YOUR BUSINESS

READ MORE
15.png

INVEST YOUR VALUABLE TIME AT THE CLIENT

READ MORE
Software3.png

ALL INFORMATION ACCESSIBLE ANYWHERE AND ANY TIME

READ MORE
11.png

BE COMPLIANT WITH AMLA, FIDLEG AND FINIG THROUGH ADVISORY AND «TTP APP» / «TTP RISK» / «TTP RISKCHECK»
MAKE YOURSELF FIT FOR THE FUTURE

READ MORE
Audit4.png

YOUR EXPERTS FOR AMLA / FINSA / FINIA
/ AUDIT (SO / SRO / LIMITED)

READ MORE
bottom of page