Anti Money Laundering

PROFILING, MONITORING, SELF-ASSESSMENT, POLICY REVIEW AND OPERATING INSTRUCTIONS (PROCEDURES)

- Assessment and self-assessment as provided for by Legislative Decree 231/2017

- 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

- 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)