The all in one Software solution for FinIA, FinSA, AMLA and CDB – including PEP, Sanctions and Adverse Media Checks
Updated: 6 days ago
Your digital companion for FinIA, FinSA, AMLA and CDB
Less effort
Centrally, fully digitized regulatory processes noticeably reduce
administration and complexity
Checks included
PEP, sanctions and adverse media checks directly integrated
Ready anywhere
Secure, location-independent access
Switzerland stays Switzerland
Legally compliant data storage on Swiss servers
OUR SOFTWARE
Your digital companion
FULLY DIGITIZED PROCESSES
Less administration
LOCATION-INDEPENDENT ACCESS
Data stored on Swiss servers
SWITCH TO US TODAY
We Support you Quickly and Easily
TTP Consulting AG is your proven expert for advising and supporting
Asset Managers and Trustees in: Risk Management, ICS, Compliance as well as Outsourcing of these functions
STILL HAVE QUESTIONS? CONTACT US
+41 44 243 54 29 / info@ttpconsulting.ch
8703 Erlenbach ZH, Seestrasse 45
TTP Consulting is a member of / accredited by:
EXPERTsuisse
Auditor at the Federal Audit
Oversight Authority No. 112455
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