YOUR EXPERTS FOR
FINIA / FINSA / AMLA / COMPLIANCE SOFTWARE
COMPLIANCE / RISK MANAGEMENT /
INTERNAL CONTROL SYSTEM (ICS) /
AML SPECIAL UNIT /
COMPLIANCE SOFTWARE SOLUTIONS
About us · TTP Consulting AG
About Us
TTP Consulting AG advises Asset Managers and Trustees on national and international compliance, risk management, and audit mandates. We combine deep regulatory expertise with practical, realisable solutions — at senior level, at eye level with our partners.
In which areas we are unique
TTP - to the point — at eye level with our partners
Independent on your side — we speak your language
Practical and Realisable Solutions — support at senior level
We look at your business holistically. Our services are differentiated by top-trained staff, excellent analytical capability, and in-depth knowledge
TTP Consulting – Consulting for Asset Managers and Trustees
Benefit from our in-depth experience in OUTSOURCING AND INSOURCING - COMPLIANCE, RISK MANAGEMENT, ICS, AML SPECIAL UNIT, FINIA, FINSA, AMLA, VSB, BANKING, INSURANCE, REINSURANCE, CORPORATE GOVERNANCE, ACCOUNTING, MANAGEMENT CONSULTING,
INTERNAL AND EXTERNAL AUDIT on a national and international level.
We worked for the largest Swiss Self-Regulatory Organisation (SRO) in the areas of FINIA, FINSA, AMLA, VSB, AML SPECIAL UNIT and and are your professionals when it comes to the digititalisation of work processes. Among others we worked for the Big Four Audit Companies and renowned Banking and Insurance institutions. Our knowledge is complemented by experience in the areas of SOX, SEC and Process management. Furthermore, we have expertise in executing internal audit functions as well as compliance functions at the top management level among others at stock listed companies.
We are also at your side with expert advice on Board of Directors and Management activities.
At TTP Consulting we combine the knowledge of CPA, lic. iur. university of Zurich, Basel amd Lausanne. MBAs from various universities such as St. Gallen, LSE, NYU Stern and HEC Paris. This large pool of knowledge enables us to advise you competently and individually.
We are a member of EXPERTsuisse and accredited auditor at Federal Audit Oversight Authority no. 112455.
