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Antiriciclaggio Atrigna & Partners

Anti-money laundering

The Firm is specialized in the anti-money laundering and terrorist financing legal and regulatory framework and assists several market players by offering consolidated experience on every aspect of the discipline. In particular, the Firm's professionals offer their advice on the following:

  • AML governance and establishment of the anti-money laundering function

  • Management of inspections and assistance in the event of sanction proceeding and drafting of a remediation plan

  • Drafting of internal policies and procedures

  • Customer due diligence

  • Examination of possible suspicious transactions and assistance in related compliance actions resulting thereof

  • Money laundering risk assessment

  • Identification of beneficial owners in complex situations

  • Management and analysis of the Standardized Archive, also through proprietary diagnostic software

  • Assistance in the AML risk self-assessment phase

  • Targeted and specialized training to top management

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