The smart software solution for FinIA, FinSA, AMLA and CDB – including PEP, Sanctions and Adverse Media Checks
- Renato Stefani
- May 3
- 1 min read
Updated: May 15
Your digital companion for FinIA | FinSA | AMLA & 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
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
Regulatory consulting: AML / FinSA / FinIA / CDB etc.
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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