Full Compliance Coverage
International broker specialized in leasing products and financing for corporate clients
Full Compliance Solution providing: ADE (Italian Revenue Agency), AML, International Obligations
- Phoenix Compliance Platform
- ADE: ARF (financial reports archive), Investigations and Audits, Tax Monitoring
- AML Suite: CST.AUI, SARA, SOS, CFT, PEP, QAV, ADV, KYC
- GDPR Module
- Full Outsourcing – CST.CLOUD
- Rollout of the
Start-up and training solutions
- Security Audit – CST.Cloud
- SSO and systems integration with bank environments
- Specific Data Quality project on reported data and logging
- Complete integration
- Meeting the target times and costs requested by the Client
- Full satisfaction of the client and feedback on the streamlining
of the processes, on the clarity of the procedures and on the ease
of management of ITA full compliance, with significant reductions
in the time and resources taken up.
Goal of the project
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