The “Notifications to the Central Bodies ” is assigned to the Banking resources which have had considerable experience on the supplying fluxes of the various applications towards the P.U.M.A. 2 procedures present in the banks.
Our experts can support and/or guide work teams on specific topics or follow the supplying phases of specific sectors. They have elaborated functional methodologies for the activities of “Flux control and balancing”.
It is also possible to make interventions on other typologies of the “Notifications to the Central Bodies” with particular reference to the Money laundering notifications, CVS, currency matrix.