Quali sono i presìdi per un corretto adeguamento all’ultimo provvedimento antiriciclaggio? In questo articolo andremo a riassumere i punti salienti dell’ultimo provvedimento antiriciclaggio del 28 Marzo 2019 con il quale l’ Unità di Informazione Finanziaria per l’Italia (UIF, unità di intelligence finanziaria presso la Banca d’Italia) ha regolamentato in maniera approfondita gli obblighi in materia di comunicazioni oggettive nell’ambito di possibili situazioni di riciclaggio riconducibili a movimentazione di contante.
In questo articolo andremo ad analizzare nel dettaglio come la sentenza dell’11 settembre 2019, emessa dalla Corte di Giustizia Europea (CGUE) relativa alla causa C-383/18 tra la Lexitor (società cessionaria di crediti) e SKOK-Santander-mBank, abbia influenzato il sistema creditizio italiano, nella fattispecie i finanziamenti erogati alla clientela “consumatori”, in caso di estinzione anticipata.
We are pleased to announce that SADAS is strengthening its presence on the international market with the opening of its offices in Paris.
The EU General Data Protection Regulation (GDPR) will enter into force on 25 May 2018 and all data owners and data controllers will have to comply with it. Thanks to the skills and experience gained in Information Management, SADAS is able to carry out data analysis activities aimed at complying with GDPR provisions, and as […]
During the “Enterprise Data World Conference” held from 17 to 22 of April in San Diego (California), our Information Strategist from UK Christopher Bradley was awarded the “International award for Data Management excellence” by DAMA International. Additionally, Mr. Bradley was appointed as the inaugural Fellow of the CDMP (Certified Data Management Professional) & chair of […]
SADAS wanted to start 2016 by joining CeTIF, the “Research Center on Technology, Innovation, and Finance” established in 1990 by Cattolica University of Milan. CeTIF focuses on technological and organizational innovation in the banking and the financial industries. It investigates the adoption of innovative ICTs and their impacts on processes and organizational structures. The subscription […]
Following the opening of the US operations with a branch in San Francisco, Sadas Srl is glad to announce the opening of a new branch also in the UK. Sadas UK is now operating with an office in Bath (Somerset). An immediate result of this development is the collaboration with Information Management experts with more […]
ASSILEA (Associazione Italiana Leasing) has officially approved the request of membership of SADAS S.r.l as business partner and supplier. ASSILEA is a trade association which gathers almost all stakeholders of both financial and operative leasing in Italy: banks, financial intermediaries and long-term leasing organisations. This agreement is also the result of the experience gained by […]
The need to integrate SADAS’s solid technology with approaches and academic knowledge about financial issues has led our company to a partnership with Simmetrix S.r.L, the consulting firm founded by professor Mario Comana of LUISS University in Rome which during the last decade has grown as an authority within the financial service sector. This partnership […]
In a recent linkedin post our Head of Research and Development, Luca De Rosa, presents some crucial updates on the stunning latest developments of Data Warehousing solutions. Tests have shown further potential of Sadas software, making even our development team amazed and excited.