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ACTIVITIES AND SERVICES
- Identification of Anti-Money Laundering Obligations related to the specific context
- Check-up of the current status of the context
- Self-assessment of risk
- Adequate customer due diligence
- Establishment of management procedures and documents
- Data retention systems
- Case analysis and answers to practical questions
- Support in reporting suspicious transactions
- Support during anti-money laundering audits and inspections
- Contact person to maintain relations with anti-money laundering stakeholders and authorities
KYC AND ANTI-MONEY LAUNDERING COMPLIANCE: AUDIT, CONSULTING, AND SUPPORT FOR YOUR ORGANIZATION
Auditing activities of your organization to thoroughly analyze the issues in the process of fulfilling the required compliance measures in the field, and for the development of compliance pathways. Consulting and assistance in anti-money laundering compliance and during inspection activities, support in the analysis of practical cases and answers to questions.
Click below to download Circular no. 83607/2012 of the Guardia di Finanza which, among other things, summarizes the operational procedures regarding anti-money laundering.
ANTI-MONEY LAUNDERING REGULATIONS
AREAS OF ACTIVITY
Anti-money laundering regulations are a set of laws aimed at preventing money from criminal sources from entering the legal system. This is essential to preserve financial stability, promote competition, and ensure the integrity of the economy as a whole. Click below to connect directly to the website of the Financial Intelligence Unit for Italy, which summarizes, refers to, and explains the general regulatory framework on international anti-money laundering, consisting of a range of sources represented by international standards, European rules and international conventions, and national regulations consisting of primary legislation and implementing provisions. Or click here on the right to connect directly to the websites of the different areas of activity I deal with, which summarize, refer to, and explain the respective general regulatory framework and the latest news on anti-money laundering.
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