Bolstering of the general Anti-money laundering facility

Bolstering of the general Anti-money laundering facility

Target

Our customer was a Trust company enrolled in the register under ex art. 106, part of an international group. As a result of a specific request from the Supervisory Authority, we were summoned to reinforce the organizational model and instruments for money laundering prevention.

Team

3 resources

Results achieved

The Trust company has defined and implemented an adequate and efficient organizational, regulatory and IT system to support the control activities as per the anti-money laundering legislation in Italy.