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DirectoryBusiness & Technical ServicesManagement ConsultingErlenbach ZhTTP Consulting AG
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TTP Consulting AG

Summary

About the company

The core activity of TTP Consulting AG is to advise and support companies, particularly asset managers and trustees, in the following areas: Anti-Money Laundering (AML), Financial Market Infrastructure Act (FINIG), Financial Services Act (FIDLEG), Risk Management, Internal Control System (ICS), Compliance, Audit (AO, SRO and limited), Internal Audit, and Software Solutions. The company provides consulting services, software solutions, and support in implementing regulatory requirements.

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Industry:Management Consulting
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Compliance, risk management, IKS and GwG specialist unit
Outsourcing and insourcing of compliance, risk management, internal control system (IKS) and the GwG specialist unit; digitisation of work processes as well as support before and during AO, FINIG, FIDLEG and GwG audits.
Compliance software solutions
Browser-based software solutions to support FINIG, FIDLEG, GwG and VSB; including the TTP App, TTP Risk and TTP RiskCheck for compliance, risk management, IKS and screening.
Consulting services
Consulting on FINIG, FIDLEG, GwG, VSB and corporate governance; outsourcing and insourcing of compliance, risk management and ICS, as well as digitisation and custom software solutions.
Audit mandates
AO audit mandates, SRO audit mandates and limited audit mandates for reviewing FIDLEG, FINIG and GwG requirements for financial service providers and financial institutions.

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Location

Seestrasse 45
8703 Erlenbach Zh

At a glance

Legal form
Corporation
UID
CHE-248.561.864
Founded
2021 · 5 years
Last commercial register change
January 22, 2026
Employees
1 to 10

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