Cocuzza & Associati offers its clients a specialised consultancy on the fulfilment of anti-money laundering legislation (Legislative Decree No. 231/2007).

Our assistance is offered to financial intermediaries, non-financial operators and other subjects such as professionals.

Among the benefits that the study offers, in addition to the Pareristics on specific profiles, also the training activity required and the defense against disputes of the administrative authorities in charge.