We advise clients in the application and implementation of anti-money laundering and combat of terrorist finance regulations, which includes:
* Advisory in know your client (KYC) procedures, reports and due diligence, and risk monitoring.
* Drafting of anti-money laundering internal regulations for enterprises, adapted to the business activities of the client and based upon risk-mitigation approach.
* We provide training to compliance managers and employees of our clients, in order to help to develop a correct application of AML regulations.
* Execution of preventive audits, with the aim to monitor and guarantee the compliance with applicable rules.