Scopri i nuovi moduli della suite antiriciclaggio dedicati all'individuazione dei comportamenti anomali individuati in risposta al nuovo contesto economico

SH-COVID SH-ILLECITI FISCALI

The European Capital Requirements Directive IV, imposes financial intermediaries, including insurances, to assess the level of money laundering and terrorist financing risk to which they are exposed, and to draw up a report.

To help intermediaries, SADAS has developed SH_AV: a module integrated in the Sh_Suite which, through an engineering of the entire self-assessment process, leads to the determination of the risk for each legal entity of the group.

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