Anti-money laundering
LEXIA supports banks, financial intermediaries, professionals, and obligated entities in building comprehensive AML programs, in line with Legislative Decree 231/2007 and EU regulations. We provide consultancy for the drafting of policies, operational manuals, checklists, and customized forms to be integrated into business processes, aiming to prevent money laundering risks and ensure ongoing compliance.
We handle Know Your Customer (KYC) procedures, identification of beneficial owners, and continuous client risk assessment, supported by specific monitoring systems to detect suspicious transactions. We offer tailored training programs for Anti-Money Laundering Officers and operational staff, reinforcing a strong internal compliance culture.
We assist clients with targeted internal audits and coordinate investigations into potential violations. In case of inspections by authorities or administrative sanctions, we provide specialized legal assistance to manage audits and proceedings, protecting the entity’s or professional’s position.
We work in synergy with the relevant Italian authorities—such as the Financial Intelligence Unit (FIU) at the Bank of Italy—and support alignment with new international standards, including those set by the Financial Action Task Force (FATF) and the European Anti-Money Laundering Authority (AMLA).
LEXIA integrates its AML practice with the areas of 231/2001, Compliance, Privacy, and Internal Controls, offering personalized solutions and dynamic programs tailored for growing organizations and complex structures. Insights available on international activities, cryptocurrencies, and adaptation to new European obligations.
