Service Load AML


The service consists in the support of the Anti-laundering system during the assessments of the potential suspicious operations. It is carried out by experts of the anti-laundering, who, by analysing the operations implemented by the client of the intermediary and the documentation collected upon the above mentioned suspicious operations, assess, in their whole, the number of operations and documentation. In case of identification of the premises set out by the regulation, concerning the operations, subjective profiles of the client and any other known circumstance, we arrange a compliance report and we proceed, in accordance with the Anti-laundering Function, with the generation of the report by using the Infostat platform.