Concept Compliance LBA-AML

Concept Compliance LBA-AML

Computer Performance Services Ltd (Nyon, Switzerland), software publisher since more than 30 years

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    Category: Non classé

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    Posted in Non classé

    CONCEPT Compliance LBA-AML CONCEPT Family Office CONCEPT Independant Asset Managers CONCEPT Processus CONCEPT Broker CONCEPT Broker Plus CONCEPT Trustee

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    Our solutions

    Posted in Non classé

    CONCEPT Compliance LBA-AML CONCEPT Family Office CONCEPT Independant Asset Managers CONCEPT Processus CONCEPT Broker CONCEPT Broker Plus CONCEPT Trustee

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    Who are we?

    Posted in Non classé

    Our company was incorporated in 1992, so already more than 30 years. It is owned by the group founded by CORPORATE PERFORMANCE HOLDING SA – Nyon. Its management team, professional background such as banking, fiduciary, family office, trust management and data […]

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    Processus +

    Posted in Non classé

    The CONCEPT Processus + module contains several options that can be acquired separately: – Monitoring of risk transactions:This option allows the segregation of banking operations by risk categories, allowing you to complete your “Register of risk operations”. This solution brings significant productivity gains in the context of […]

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    Stay alert about your Compliance

    Posted in Non classé

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    Our Compliance solutions

      Compliance LBA-AML

     Compliance LBA-AML (Description)

     Processus +

    Write to us

    •   Products and services Mr. Jean-Régis Mermillod
    •     General information info@cpsltd.ch

    News

    • TRUST ADMINISTRATION / ADMINISTRATIVE MANAGEMENT OF ENTITIES – Reflection in the context of your activity as a Trustee
      15th December 2021

    • FAMILY OFFICE (SFO, MFO) – Finally, an automated software that meets your essential needs !
      6th October 2021

    • INDEPENDENT ASSET MANAGERS – Finally, an automated PMS that meets your essential needs !
      6th October 2021

    • TRUST ADMINISTRATION / ADMINISTRATIVE MANAGEMENT OF COMPANIES – Finally, an automated software that meets your essential needs !
      6th October 2021

    • COMPUTER PERFORMANCE SERVICES – (PERSPECTIVES / RETROSPECTIVE)
      10th April 2021

        PERSPECTIVES The intermediate result as at 31/03/2021 allows us to already  affirm  that  the…

    • Health crisis / Adaptation of work processes
      25th March 2021

         Teleworking / CPS: a permanent startup …

    • TECHNOLOGICAL EVOLUTION OF “CONCEPT” SOFTWARE
      4th November 2020

      Since 2015 already, year of constitution of SWISS HANOI SOFTWARE DEVELOPMENT JOINT STOCK COMPANY in…

    • INTERFACES: TRANSACTIONS, POSITIONS, SECURITIES FILE, SECURITIES PRICES, EXCHANGE RATES, DOCUMENTS, AML, …
      9th October 2020

      Whatever the CONCEPT solution they use, more than 50% of our customers have an interface with an…

    • A COMPUTING AND SERVICES ENVIRONMENT PROPOSED TO THE FINANCE ACTORS (INDEPENDENT ASSET MANAGERS, ETC.)
      22nd May 2020

      IN ORDER TO KEEP YOUR INDEPENDENCE KEY TO THE SUCCESS OF YOUR PROFESSION, our company…

    • A COMPUTING AND SERVICES ENVIRONMENT PROPOSED TO THE FINANCE ACTORS (INDEPENDENT ASSET MANAGERS, ETC.)
      22nd May 2020

      IN ORDER TO KEEP YOUR INDEPENDENCE KEY TO THE SUCCESS OF YOUR PROFESSION, our company…

    Links

    • Computer Performance Services Ltd www.cpsltd.ch
    • Swiss-Hanoi Software Developmentwww.shsdjsc.com

    Contact-us

      44, route de Divonne, CH-1260 NYON 2


      + 41.22.738.84.00

      + 41.22.738.84.08


      info@cpsltd.ch

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