Home » About us

About us

 - SSP

SSP is fully specialized and centred on compliance, Anti Money Laundering and Counter Terrorism Financing.

 

 

SSP operates in the Portuguese market since 2004, with the mission to collaborate helping financial institutions to mitigate the Compliance and Reputational Risk. Thus, we operate at four levels, in our opinion fundamental for the implementation and maintenance of a Model / Compliance System:

 

 

Business Consulting - Definition of Objectives, organizational structures, policies and processes to ensure compliance with the law and to provide an effective and efficient usage of the supporting systems;

 

Implementation and integration Services - Helping our customers to use the best breath of technology and the best practices to automatically detect suspicious customers and suspicious financial activity, adjusting the efficiency of the due diligence processes to the risk appetite of each customer.

 

Local support and systems maintenance - Ensure a local and effective support for mission critical systems, tailored for each customer, accordingly to their specific needs and SLA's.

 

Analysis services - Evaluates on an ongoing basis, any breach on the Compliance domain, producing recommendations and defining strategies to improve performance, assuring the compliance with external and internal laws and rules.