Evaluation of National Policies: Analysing and evaluating the policies and mechanisms put in place by different countries to combat money laundering and the financing of terrorism.Advice and Recommendations: Provide recommendations to improve the effectiveness of anti-money laundering regulations and policies.Training and Workshops: Conducting training and organising workshops for national authorities and financial institutions to enhance their skills in the field.Reports and Analyses: Participating in the drafting of reports that assess the compliance of different countries with the FATF standards.Standards Development: Contributing to the development and updating of FATF standards and best practice guides.

Evaluation of National Policies: Analysing and evaluating the policies and mechanisms put in place by different countries to combat money laundering and the financing of terrorism.Advice and Recommendations: Provide recommendations to improve the effectiveness of anti-money laundering regulations and policies.Training and Workshops: Conducting training and organising workshops for national authorities and financial institutions to enhance their skills in the field.Reports and Analyses: Participating in the drafting of reports that assess the compliance of different countries with the FATF standards.Standards Development: Contributing to the development and updating of FATF standards and best practice guides.

KYC Analyst Private & Legal Entities

Encodage et mise à jour de nouveaux dossiers clientsContrôle juridique du profil des nouveaux contrats Enregistrement de sinistres Évaluation des responsabilités et du coût du préjudicePaiements des indemnisations

Veille juridique et jurisprudentielle de la législation fiscale italienne Commentaires et interprétations des arrêts de la Cour de justice de l’UERecommandations auprès du service juridique et fiscal (Émilia Romagne / Bologne)