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COMPLIANCE KYC AND ANTI-MONEY LAUNDERING
ACTIVITIES AND SERVICES
- Certifies Public Accountant and Auditors, Lawyers, Notaries
- Financing and Investment Companies
- SIM - Securities Brokerage Companies
- SICAV - Investment Companies with Variable Capital
- SGR - Assets Management Companies
- Investment Funds
- Banks
- Trust
- Real Estate Agencies
Do you need support to comply with KYC and Anti Money Laundering rules? Do not hesitate to contact me: I have gained numerous professional experiences in Professional Firms, Consulting Firms, Banks and Investment Funds in Italy and abroad which have allowed me to come into close contact with this subject characterized by an international regulatory framework represented by international and european standards and conventions, together with numerous practical cases. In addition nowadays technology help us: through the remote sharing of work environments via the Web, video-calls, telephone and e-mails we can find the right combination to be able to work in-person and remotely, guaranteeing collaboration, quality of work, results and customer satisfaction. All on the basis of professionalism, professional secrecy and a code of ethics, of course. For information, I am professionally fluent in French and English.
AUDIT AND COMPLIANCE
CONSULTING AND SUPPORT
LEGISLATION AND NEWS UPDATE
Specific activities in your company for the analysis of compliance and for the development of compliance paths.
Consultancy and assistance in anti-money laundering obligations and during inspection activities, support and answers to questions.
Anti-money laundering legislation and news update.
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