Poniamo a disposizione di realtà piccole e medie la nostra comprovata ventennale esperienza nei settori delle Segnalazioni di Vigilanza verso l’ UIF-Ufficio di Informazione Finanziaria della Banca d’I...

The main, but not exhaustive, services provided by our Studio to our esteemed Customers are listed below. For details, see the links accompanying each item in the list. ICT/Data area Data Mining and A...

We make our proven twenty years of experience in the sectors of Supervisory Reporting to the Bank of Italy's UIF - Financial Information Unit available to small and medium-sized companies, with partic...