PROFILING, MONITORING, SELF-ASSESSMENT, POLICY REVIEW AND OPERATING INSTRUCTIONS (PROCEDURES)
- Assessment and Self-assessment AML as provided for by Legislative Decree 231/2017 through a tool developed in house for the calculation of the "residual risk"
- Revision of the Policy, drafting of Procedures, revision of the Recycling Risk Profiling model, Operating Instructions and checklists.
ASSISTANCE AND SUPPORT
- Preparation of the document set for the update/opening of anti-money laundering files with integration of the results of the "Compliance Daily Control" application by SGR Consulting SA
- Advice and assistance on cases of doubt and on the application of procedures and policies, analysis and support in the assessment of potential suspicious transactions (SOS)