Be sure of your compliance with money laundering prevention laws and with regulations on reporting a potential business crisis: this will help you avoid any fines and give you the peach of mind to let you concentrate on managing your business well.
To improve operating performances, one thing you need is a system to monitor potentially fraudulent actions within the life cycle of your relations with customers and prospects. This means you need access to a broad set of information and to advanced scoring and systems.
Through our Compliance & Internal Risk service, we share our knowledge and experience matured over more than a decade on the market. We have the data, technologies and analysis to guarantee you best-in-class AML solutions. We have a well-established method that enables you to activate all preventive actions needed to combat money or asset laundering. We cover the entire process of monitoring business continuity, as stipulated by law, extending it to outsourcing tasks, thus improving your business dynamics.