YOUR EXPERTS FOR
FINIA, FINSA, AMLA, CDB, COMPLIANCE SOFTWARE
COMPLIANCE, RISK MANAGEMENT,
INTERNAL CONTROL SYSTEM (ICS),
AML SPECIAL UNIT,
COMPLIANCE SOFTWARE SOLUTIONS
No obligation · 30 minutes · Expert
advice
Book a Meeting
Let us find a solution to get you out of any "bunker" *
Whether you face a regulatory deadline, an upcoming SO or SRO audit, or need to outsource your compliance function — we support you quickly and without complications.
* A "bunker" in golf is an area specifically designed to test the player's ability
HOW IT WORKS
1
Book a 30-min slot that suits you
2
Tell us your situation in brief
3
Receive a concrete proposal
our expertise
Compliance, Risk Management and ICS
Including Outsourcing
Regulatory advice
FinIA, FinSA, AMLA and CDB
Software implementation
TTP App, TTP Risk, TTP RiskCheck
AML Special Unit and FINMA authorisation procedures
