YOUR EXPERTS FOR
FINIA / FINSA / AMLA / COMPLIANCE SOFTWARE
COMPLIANCE / RISK MANAGEMENT /
INTERNAL CONTROL SYSTEM (ICS) /
AML SPECIAL UNIT /
COMPLIANCE SOFTWARE SOLUTIONS
INTRODUCTION TTP RISKCHECK
TTP RiskCheck
Protect your business. Screen customers against Global Sanctions, PEP, AMLA, Terror Financing Lists, Criminal Checks
and Adverse Media
OUR SERVICES
Your Partner at Eye Level
FAQ
Frequently Asked Questions
Everything you need to know about TTP Consulting AG and the TTP App in one place.
TTP Consulting AG is a specialist Swiss consultancy and software company specialising in compliance, risk management, ICS and AMLA. We support regulated financial intermediaries in implementing legal requirements under FinIA, FinSA, AMLA and VSB efficiently, practically and sustainably.
NEWS
Why Compromise?
Stay informed on the topics that matter most to Asset Managers and Trustees - regulatory changes, Compliance software, crossborder requirements, and practical guidance. Our Insights section is where we share what we know, so you can act with confidence.
