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ACTIVITIES AND SERVICES
- Identification of Anti-Money Laundering Obligations relating to the specific situation
- Check up on the status quo of reality
- Risk self-assessment
- Adequate customer verification
- Establishment of management procedures and documents
- Data storage systems
- Analysis of cases and answers to practical questions
- Support in reporting suspicious transactions
- Support during anti-money laundering checks and controls
- Contact person to liaise with anti-money laundering actors and authorities
KYC AND ANTI-MONEY LAUNDERING COMPLIANCE: AUDIT CONSULTANCY AND SUPPORT FOR YOUR BUSINESS
Audit activities of your business to thoroughly analyze the problems in the process of fulfilling the safeguards required in KYC and Anti-money laundering obligations, and for the development of compliance paths. Consultancy and assistance in anti-money laundering obligations, also during inspection activities, support in the analysis of practical cases and answers to questions. Click below to download the Circolare no. 83607/2012 of the Financial Police which, among other things, summarizes the operational procedures regarding anti-money laundering.
ANTI-MONEY LAUNDERING REGULATIONS
ACTIVITIES AND SERVICES
Anti-money laundering legislation is a set of laws that aims to prevent money of criminal origin from entering the legal system. This is crucial to preserving financial stability, promoting competition and ensuring the integrity of the economy as a whole. Click below to connect directly to the website of the Financial Information Unit for Italy which summarizes, refers and explains the general regulatory framework on international anti-money laundering made up of a combination of sources represented by international standards, European regulations and conventions, and national 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 and explain the respective general regulatory framework and the latest news on Anti-Money Laundering.
ACTIVITIES AND SERVICES
PRIVACY AND PERSONAL DATA PROTECTION OBLIGATIONS
- The purposes and methods of processing for which the data are intended
- The consequences of a possible refusal to answer
The subjects or categories of subjects to whom the data can be communicated and the scope of dissemination of the data themselves
The rights referred to in the art. 7 of Legislative Decree no. 196/2003
Privacy information for the processing of personal data pursuant to art.13 of EU Regulation n.679/2016 – GDPR (protection of persons and other subjects with respect to the processing of personal data): pursuant to Legislative Decree 30 June 2003, n. 196, the Client authorizes the Professional, auxiliaries and/or substitutes to process their personal data for the execution of the entrusted Professional Assignment. The documentation relating to the protection of personal data constitutes an integral part of the professional assignment entrusted.
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