TvT offers training seminars under the brand "icqm".

www.icqm.li

TvT launches a new product, which supports the process of the formal identification of legal entities.

TvT supports you in those cases of emergency, where backgroundchecks on clients are needed or contact needs to be established with authorities. TvT recommends the next steps.

TvT is your compliance office, which is available around the year.

TvT consults governments and international organizations on financial regulation and prevention of Money Laundering, Corruption and Financing of Terrorism. Click on the logo to get more information.

TvT offers a country list for risk categorization.

TvT examines existing internal procedures and directives. If necessary TvT recommends improvements.

TvT compliance ltd distributes third party products of outstanding quality, which will support you in the daily compliance work.