In an increasingly cohesive international landscape in the fight against money laundering, the experts at ECOVIS STLex provide Italian and international clients with assistance and advice on Anti Money Laundering matters by assisting companies in fulfilling their regulatory obligations. Within the scope of this activity, we assist clients who have to carry out the Anti Money Laundering process when dealing with professionals, banks, insurance companies and public bodies.
The experts at ECOVIS STLex also offer specialised advice on Data Protection, GDPR and DPIA.
