Anti-Money Laundering and Counter Terrorism
We pay special attention to compliance with national and international legislation aimed at combating money laundering and terrorist financing, according to the principle of active collaboration in the prevention of such phenomena.
This effort is based on the application of the Money-Laundering and Terrorism Financing Risk Management Policy through the activation of specific processes and procedures. All Group companies falling within the scope of AML Regulations (Legislative Decree 231/2007 and subsequent amendments) have a specific structure responsible for managing the risk of money laundering and terrorist financing.
The Group arranges internal training programs for its employees, collaborators, direct distribution network and brokers on the basis of regulatory developments in order to spread a culture of compliance and respect for the applicable AML and counter terrorism legislation.