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ERP Software - Impresa24
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Crif Report
Power is supplied to the CRIF database.
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Banca Italia - Solutions
Easy Banca Italia - Solutions
ANTI MONEY LAUNDERING
Anti Money Laundering - ARCWEB
Customer due diligence EASYcheck
Diagnostic of AUI - DIANA - DIA&RET
QUEStioner of Anti Money Laundering
Notification of abnormal behaviour
Suspicious Transactions Report - SOS
Aggregate Money Laundering Report
Financial Survey - STAGE
Tax Office Database - STAGE AT
CONSULTANCY
Inscription in Special Register Bank It.
Inscription in Special Register Art. 107
Assistant and Expert consultancy
Compliance "Conformity check"
Activities of Internal Audit
ANTI MONEY LAUNDERING
Anti-usury – ARPA
Basel 2 – Easy IAS
Financial Balance – BIL93
Central Credit - CR
Datawhol
Assifact Report
Assilea Report
CRIF Report
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