Anti-money laundering
With the EU 5th Directive n° 843/2018 and the implementing decree D.Lgs. 125/2019, anti-money laundering regulations have become stricter than ever. EON Impresa offers full 360° AML compliance consulting, specialist training, and continuous assistance to help professionals and businesses meet all obligations and avoid serious sanctions.
“EON Impresa, thanks to consultants with over a decade of proven experience, guarantees personalized AML consulting and support through high organizational and procedural standards.”
Our specialist services include: compliance assessment and verification reports, assistance in defining internal responsibilities and appointing the AML Officer, support with customer due diligence, risk self-assessment, suspicious transaction reporting, data retention, and cash management procedures. We also provide analysis of high-risk client files, continuous email and phone support, remote and on-site compliance checks, and specialist assistance during inspections by competent authorities.
AML Compliance Challenges
Many businesses underestimate the complexity of anti-money laundering obligations. Regulations are constantly evolving and non-compliance can result in severe administrative and criminal penalties. Identifying the right internal procedures, training staff correctly, and maintaining updated documentation requires specialized expertise that most companies don’t have in-house.
EON Impresa helps you navigate these challenges by providing tailored solutions — from initial compliance assessment to ongoing monitoring and regulatory inspection simulations — ensuring your business is always fully protected and up to date with the latest AML requirements.
