TTP Consulting Compliance Software
Updated: 5 days ago
Less effort and cost, more auditability
The Software for Asset Managers and Trustees — make Compliance Decisions faster and document them cleanly, without manual Excel or email processes
Automated Checks
PEP, FATF, Criminal & Sanctions — similar to World Check
Country Manuals
Always up to date, tailored solutions for 195 countries
Guided Audit Trail
Guided processes with full documentation — no manual Excel or email
Risk & ICS Management
Centralized, consistent documentation across FinIA, FinSA, AMLA and CDB
15-minute demo
See how you can immediately reduce Compliance workload and costs
+41 44 243 54 29 / info@ttpconsulting.ch
Risk Management / ICS / Compliance Risk Management / Software / Outsourcing Finma Authorization Procedures
8703 Erlenbach ZH, Seestrasse 45
TTP Consulting ist Mitglied von / akkreditiert von:
EXPERTsuisse
Prüfer bei der Bundesprüfung
Aufsichtsbehörde Nr. 112455
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