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KYC COMPLIANCE AND ANTI-MONEY LAUNDERING
AREAS OF ACTIVITY AND SERVICES
Are you an entity required to comply with KYC Compliance and Anti-Money Laundering? Do not hesitate to contact me: I have gained extensive professional experience in Professional Firms, Consulting Companies, Banks, and Investment Funds in Italy and abroad, which has allowed me to come into close contact with this field, characterized by an international regulatory framework represented by international standards, European regulations, and international conventions, as well as numerous practical cases. Moreover, today technology is on our side: through remote sharing of work environments via the Web, video calls, phone, and emails, we can find the right combination to work both in person and remotely, ensuring collaboration, quality of work, timing, and satisfactory results. All this is based, of course, on professionalism, professional secrecy, and a code of ethics. For your information, I speak French and English fluently at a professional level.
- Firms of Chartered Accountants, Statutory Auditors, Lawyers, Notaries and Labor Consultants
- Financial Companies
- SIM - Real Estate Brokerage Companies
- SICAV - Variable Capital Investment Companies
- SGR - Asset Management Companies
- Investment Funds
- Banks
- Trusts
- Real Estate Agencies
AUDIT AND COMPLIANCE OF YOUR ORGANIZATION
CONSULTANCY, ASSISTANCE AND SUPPORT
REGULATORY UPDATE ON ANTI-MONEY LAUNDERING
Specific activities in your organization for compliance analysis and for the development of compliance pathways.
Consulting and assistance with anti-money laundering compliance and during inspection activities, support and answers to queries.
Legislation, official clarifications, doctrine and jurisprudence.
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