PRB presents Antiriciclaggio Certo®
Shielding the BOD and people in charge of controlling the Anti money laudering processes
AML EXPO / 30 May 2019 / Eataly, Rome
A real "shield", a guarantee of quality and security for directors and managers.
On May 30th, 2019, at the AML EXPO event, Aubay and PRB introduce Antiriciclaggio Certo® (Assured Anti money laundering) for the people in charge of controlling the Anti money laundering processes; it is based on the DataPicker® Technology.
DataPicker®, the most advanced BPM system on the market, meets the requirements of the new Anti money laundering regulation by Banca d'Italia (Bank of Italy, 26 March 2019) and generates relevant results:
- Safety about the good results of controls
- Reduction of sanctions risk
- Operational costs reduction
- Improved Governance
DataPicker®
Antiriciclaggio Certo®
Since 1991, Anti money laundering regulations have been evolving until the mosr recent one from Bank of Italy, on March 26th 2019.
Sanctions are now relevant and top managers are directly responsible for violations and lack of efficiency.
Bank of Italy regulation - 26 March 2019 (ITA)
Antiriciclaggio Certo® solves these problems; it is a complete and reassuring package with:
- Customized opinion
- Analysis of AS IS operations
- Acquisition assessment of documents and data
- Activation of custom environment
- Results monitoring with reports
- Strategic, procedural and organizational support
- Operations made easy and optimized
- Constant update to new regulations.
Antiriciclaggio Certo® flyer (ITA)
AML EXPO
An opportunity for sharing experiences and information for anti money laundering experts.
The talk by Roberto Benvenuto (AUBAY) was particularly interesting, with the introduction of Antiriciclaggio Certo®.
PRB's DataPicker® is the right tool to create an effective system of controls, a guarantee for top managers.
Antonio Di Brisco / Anti money laundering expert
Antiriciclaggio Certo® assures compliance with the new anti money laudering regulation, keeping companies safe from sanctions.
Roberto Benvenuto / Senior Consultant Risk & Compliance, Aubay
A real team of experts, with the most advanced Business Process Management system on the market.
Vincenzo Masi / VP Commercial, PRB
The Antiriciclaggio Certo® trademark is property of PRB