ENAnti-money laundering consulting
An anti-money laundering framework is built. We build it with you.
Our 20 consultants work on anti-money laundering every day, alongside the compliance function and Senior Management. We start from your organisation and the workflows you already have: we do not arrive with a ready-made model to adapt.
What we do
Six things, and for each, what stays with you.
01
Organisation, procedures and policies
We write or revise policies, procedures and manuals, and align them with the Bank of Italy provisions. Organisational choices remain yours.
02
Second-line controls and outsourced anti-money laundering function
We carry out second-line controls and the anti-money laundering function as an outsourced service, within the limits and with the safeguards that the sector regulation provides for.
03
Risk self-assessment
The annual self-assessment, repeated every financial year, becomes a tool of governance: we measure the risk and the strength of the controls, and derive an action plan from them.
04
Customer due diligence and reporting
We stand alongside you in complex cases and in investigating suspicious transactions. The report remains yours.
05
Periodic review and audit
The review of positions, internal audits and preparation for supervisory inspections.
06
Support to Senior Management
Reports for the board and for the authorities, risk appetite thresholds, action plans on money laundering risks.
How we work
A single engagement, or a whole safeguard system.
- We work within the workflows you already have, without redoing them from scratch.
- You start with a single engagement and widen it if needed: the items can be combined.
- Those who advise you know the data and the platforms you use, because they are ours.
Complify Yourself!
A briefing, a meeting, a trial or a demo: tell us what you need. A person will write to you.