06 Jan Bolstering of the general Anti-money laundering facility
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.
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.