Audits and Inspection Visits

AML Self-Evaluation

With the entry into force of the new Bank of Italy measure on money laundering risk, we have fully entered into the classic activities of risk assessment and governance.
The Augeos solution allows you to carry out periodic self-evaluation sessions taking into account:

  • Internal and external factors relevant for the calculation of the inherent risk
  • Questionnaires based on devices to allow the definition of significant gaps between the adequacy indicated by the owners of the structures involved and the desired required
  • Presence of significant levers capable of disrupting the residual risk level

The solution is also able to independently produce the reports according to the specifications required by the measure of the sector authority itself.