Anti-Money Laundering Activities

The Anti-money Laundering function continuously verifies that procedures are aligned with the company’s policy of preventing and combating any violation of laws or rules regarding money laundering and the financing of terrorism.  Heightened client due diligence is completed in situations where the risk of money laundering or terrorist financing appears particularly high. The adequacy of systems and internal procedures relating to customer due diligence and registration as well as to systems for the identification, measurement and reporting of suspicious transactions is closely monitored. This role involves record maintenance and ensuring compliance with regulations. The anti-money laundering function reports directly to the Board of Directors and is entrusted to Alberto Bernardinello, an attorney and independent, non-executive director.