The anti-money laundering system pursues preventing resources of criminal origin from entering the legal system.
FDC Consulting Digital ESG accompanies you in strengthening your corporate governance in compliance with and by the legal obligations of Legislative Decree 231/2007.
Thanks to our experts who will follow you in a process through risk analysis and checks on anti-money laundering compliance, preparation and updating of organizational procedures; support for the implementation of IT solutions, a strengthening of the related due diligence activity compliance with the law during extraordinary transactions between financial intermediaries; and support for the defence team (Expert defence team for litigation before the International Court of Justice), especially during checks and inspections by the Supervisory Authorities and objective important to strengthen training activities.
With our solutions, you will be able to obtain ISO 37001 “Anti-bribery management systems” certification to help you in the fight against corruption by establishing a culture of integrity, transparency and compliance with regulations
