AMEC provides training, research, consultancy and analysis services for banks and financial institutions, public bodies, industrial groups, companies, private individuals and professionals, in the following areas:

  • AML/CTF anti-money laundering compliance;
  • establishment and management of anti-money laundering offices at banks, including foreign ones;
  • due diligence on international and European economic sanctions, export control compliance;
  • taxes and taxation, even for new residents;
  • internationalization processes;
  • development of industrial plans;
  • legal and fiscal regulation, including cross-border, of financial instruments, markets and financial intermediaries;
  • strategy, internationalization, management and corporate finance;
  • support for M&A operations, including cross-border ones.

Specifically:

Anti-money laundering, anti-terrorism, implementation of international sanctions consultancy and assistance services

  • Risk assessment
  • Due diligence
  • Consulting
  • Personalized training

Tailor-made consultancy

We provide operational and strategic consulting services to improve business efficiency, internal processes and personal skills. For this reason, we pay particular attention to the growth of know-how using a stimulating approach and learning methods integrated with consulting programs.

Personalized Training

We manage the entire training process, creating modular and flexible training interventions, designed according to your requests. The training offer is aimed at all company levels, from top management to technical specialists, from labor to executives, adopting different teaching approaches and methodologies for each of them.