Services
SOLUTIONS FOR YOUR COMPANY
RISK MANAGEMENT / ICS
COMPLIANCE
AMLA / FINSA / FINIA
INSOURCING / OUTSOURCING
AUDIT (SO / SRO / LIMITED)
SOFTWARE SOLUTIONS
01
Advisory Services
Advisory in the areas of AMLA / FINSA / FINIA, RISK MANAGEMENT, ICS, COMPLIANCE, INSOURCING / OUTSOURCING and CORPORATE GOVERNANCE including the digitalisation of work processes (efficiency increase and cost reduction) as well as the development of customised Software Solutions.
Support before and during the execution of AMLA / FINSA / FINIA audits.
Execution of limited and supervisory audits.
02
Software Solution «TTPApp»
AMLA, FINSA and FINIA software solution «TTPApp», to support compliance.
RISK MANAGEMENT / ICS integrated.
Software solution to support Corporate Governance compliance enclosed.
Use software solution by unlimited number of users in your company.
Software updates included.
Physical server, location CH, incl. backups, i.e. no own hardware or software installation necessary.
Two-factor authentication.
Digitised process. Thereby reduction of physical documents to the minimum.
Own access for auditors.
The software solution is set up, customised and on-site training is provided.
The data always remains in your possession.
API interface: fully automated PEP, Sanctions, Country Risk, FATF Check included.
Web Based Support (response time can be tailored to your individual needs): billing according to contract.
03
Software Solution «TTPRisk»
The Software Solution «TTPRisk» supports the Board of Directors and the Executive Board in holistically managing risks and complying with regulatory requirements. The «TTPRisk» software solution also reducesliability risks.
04
Software Solution «TTP RISKCheck»
«TTP RISKCheck» software solution for carrying out pre- and post-onboarding checks relating to PEP, Sanctions, Criminal and Adverse Media Checks. Compliance with regulatory requirements by enabling checks to be carried out in future before onboarding and throughout the entire customer lifecycle.
TTP Consulting AG – Consulting for Asset Managers and Trustees
TTP Consulting AG
Seestrasse 45
CH-8703 Erlenbach