Protection of Personal Data - P.D.P.
Reg. (E.U.) No. 2016/679 requires every professional and entrepreneur who processes personal data of various data subjects for various purposes, to adopt appropriate data protection mitigation measures, appropriate documentation and targeted training on professional or business needs, passing through consistent procedures. Such mitigation measures must first of all be proportionate to the risks for the fundamental rights and freedoms of the said data subjects identified when drawing up the register of processing activities, which may in turn be supplemented by personal data protection impact assessments and, in any case, by redesigning some of the same processing activities. In the event of controls by the competent authorities, it must be possible to demonstrate, in the light of the so-called principle of accountability, that the above-mentioned mitigation measures are consistent with the aforementioned risks. In order to support professionals and entrepreneurs in complying with their data protection obligations, our Team of Personal Data Protection Consultants can quickly and promptly establish the state of compliance and define the mitigation measures to be adopted in order to achieve effective compliance, in addition to fulfilling the roles of European Data Protection Representative and Data Protection Officer, if necessary. In particular, our team of experienced Data Protection Consultants undertakes:
A- Assessment: review of the training carried out, the documentation used and the procedures implemented;
B- Adaptation, documentation and procedures: general and specific training, register of processing activities, personal data protection impact assessment report, forms for letters of appointment and authorisation for processing;
C- Assistance: provision of annual general advice, performance of the role of Data Protection Officer and European Data Protection Representative.
Anti-money laundering and anti-terrorist financing-A.R.F.
Legislative Decree No. 231/2007 requires, among others, accountants, civil lawyers and other professionals, as well as extrajudicial debt collection agencies, real estate agencies and other non-financial operators, to adopt appropriate anti-money laundering and anti-terrorist financing mitigation measures, appropriate documentation and training tailored to their professional or business needs. Such mitigation measures must first of all be proportionate to the general risk of money laundering and terrorist financing identified during the periodic risk assessment, which in turn is based on a constant analysis of the particular subjective risk (with reference to the client) and objective risk (with reference to the professional services rendered and occasional transactions carried out) identified from time to time. In the event of controls by the competent authorities, it must be possible to demonstrate that the above-mentioned mitigation measures are consistent with the above-mentioned risks. In order to support professionals and entrepreneurs in complying with anti-money laundering and anti-terrorist financing obligations, our Team of Consultants Experts in Anti-Money Laundering and Anti-Terrorist Financing with a quick and non-invasive intervention is able to establish the status of compliance and define the mitigation measures to be taken to achieve effective compliance, as well as acting, if necessary, as head of the company's anti-money laundering and anti-terrorist financing system and as auditor of the company's anti-money laundering and anti-terrorist financing system. In particular, our Team of Expert Advisors in Anti-Money Laundering and Anti-Terrorist Financing deals with:
A- Assessment: review of the training carried out, the documentation used and the procedures implemented;
B- Adaptation, documentation and procedures: training, risk analysis forms, customer due diligence forms, retention, suspicious transaction reporting, notification of violation of the limitation on the use of cash and bearer securities, general risk assessment report and company regulations;
C- Assistance: provision of annual general advice, carrying out the role of manager or auditor of the company's anti-money laundering and anti-funding of terrorism system.
