Co-sourcing to the AML Function and AML Officer.
Analysis of organisational assessment and AML internal controls system.
Preparation of procedural sets for the fulfilment of AML obligations (Policy and Operating Manuals).
Preparation of forms for the fulfilment of AML operational tasks (KYC form, risk profiler, enhanced due diligence form, SOS form).
Consultation of anti-terrorism lists, PEPs, notorious offenders.
Support to SOS Manager in identifying potential suspicious transactions and in SOS investigation.
Analysis of the adequacy of data storage and provision systems for AML purposes.
Annual AML self-assessment exercise.
Training diversified according to recipients.
Milan
Piazza Giuseppe Missori, 2 – 20122
Rome
Via Ludovisi, 45 – 00187
(MI) +39 02.36.63.92.21
info@refink.eu
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