{"id":15354,"date":"2021-01-04T11:51:43","date_gmt":"2021-01-04T10:51:43","guid":{"rendered":"https:\/\/ebi.sefin.it\/?page_id=15354"},"modified":"2024-09-30T10:33:14","modified_gmt":"2024-09-30T08:33:14","slug":"aml-risk-assessment","status":"publish","type":"page","link":"https:\/\/ebi.sefin.it\/en\/aml-risk-assessment\/","title":{"rendered":"AML Risk Assessment"},"content":{"rendered":"<p>AML Risk Assessment is the self-assessment software for the risk of money laundering and terrorism, created by SEFIN and integrated into the suite of anti-money laundering controls: ARES. The tool allows recipients of AML obligations to define the level of residual risk in the context of money laundering and terrorist financing to which they are exposed.<\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"color: #008000;\"><strong><span style=\"font-size: 20px;\">ASK FOR INFORMATION!<\/span><\/strong><\/span><\/p>\n<!--noptimize--><div class=\"rmagic rm_theme_matchmytheme rm_layout_label_top\"><style><style> #form_20_1 ::-webkit-input-placeholder {color:#ffffff;} #form_20_1 ::-moz-placeholder { color: red; }  #form_20_1 ::-moz-placeholder {color:#ffffff;} #form_20_1 ::-ms-input-placeholder {color:#ffffff;}<\/style><\/style><style>.rmagic #form_20_1 .rmrow input:focus,.rmagic #form_20_1 .rmrow select:focus,.rmagic #form_20_1 .rmrow textarea:focus{background-color:#FFFFFF !important;color:#fd6d0c !important;}<\/style><div class=\"rmcontent\"><pre class=\"rm-pre-wrapper-for-script-tags\"><script>\r\n                \r\nif (typeof window['rm_multipage'] == 'undefined') {\r\n\r\n    rm_multipage = {\r\n        global_page_no_form_20_1: 1\r\n    };\r\n\r\n}\r\nelse\r\n rm_multipage.global_page_no_form_20_1 = 1;\r\n\r\nfunction gotonext_form_20_1(){\r\n        \/* Making sure action attribute is empty *\/\r\n        jQuery(\"form.rmagic-form\").attr(\"action\",\"\");\r\n        maxpage = 1 ;\r\n        var form_object= jQuery(\"#rm_form_page_form_20_1_\"+rm_multipage.global_page_no_form_20_1).closest(\"form\");\r\n        var submit_btn= form_object.find(\"[type=submit]:not(.rm_noscript_btn)\");\r\n        jQuery.validator.setDefaults({errorClass: 'rm-form-field-invalid-msg',\n                ignore:':hidden,.ignore,:not(:visible),.rm_untouched',wrapper:'div',\n                errorPlacement: function(error, element) {\n                    \/\/error.appendTo(element.closest('.rminput'));\n                    error.appendTo(element.closest('div'));\n                },\n                rules: {\n                    email_confirmation: {\n                        required: true,\n                        equalTo: \"#rm_reg_form_email_20_1\"\n                    }\n                },\n                messages: {\n                    email_confirmation: {\n                        equalTo: \"Emails do not match\"\n                    }\n                }\n            });\r\n        form_object.find('input.rm_price_field_quantity').each(function() {\r\n            if(typeof jQuery(this).attr('min') == 'undefined') {\r\n                jQuery(this).attr('min', 0);\r\n            }\r\n        });\r\n        if(form_object.find('.rm_privacy_cb').is(':visible')) {\r\n            if(!form_object.find('.rm_privacy_cb').prop('checked')){\r\n                \/\/form_object.find('.rm_privacy_cb').trigger('change');\r\n                form_object.find('.rm_privacy_cb').focus();\r\n                form_object.find('.rm_privacy_cb').parent().parent().siblings('div.rm-form-error-message').show();\r\n                return false;\r\n            }\r\n        }\r\n        if(jQuery(\"#rm_form_page_form_20_1_\"+rm_multipage.global_page_no_form_20_1+\" :input\").length > 0)\r\n        {\r\n            var elements_to_validate= jQuery(\"#rm_form_page_form_20_1_\"+rm_multipage.global_page_no_form_20_1+\" :input\");\r\n            var valid = elements_to_validate.valid();\r\n            elements_to_validate.each(function(){\r\n            var if_mobile= jQuery(this).attr('data-mobile-intel-field');\r\n            if(if_mobile){\r\n                var tel_error = rm_toggle_tel_error(this.dataset.validnumber,jQuery(this),jQuery(this).data('error-message'));\r\n                if(tel_error){\r\n                    valid= false;\r\n                }\r\n                else\r\n                {\r\n                    jQuery(this).val(this.dataset.fullnumber);\r\n                }\r\n            }\r\n            });\r\n                \r\n            if(!valid)\r\n            {\r\n                setTimeout(function(){ submit_btn.prop('disabled',false); submit_btn.addClass('rm-submit-btn-show'); }, 1000);\r\n                var error_element= jQuery(document).find(\"input.rm-form-field-invalid-msg\")[0];\r\n                if(error_element){\r\n                    error_element.focus();\r\n                }\r\n                return false;\r\n            }\r\n        }\r\n        \r\n        \/* Server validation for Username and Email field *\/\r\n        for(var i=0;i<rm_validation_attr.length;i++){\r\n            var validation_flag= true;\r\n            jQuery(\"[\" + rm_validation_attr[i] + \"=0]\").each(function(){\r\n               validation_flag= false;\r\n               return false;\r\n            });\r\n            \r\n            if(!validation_flag)\r\n              return;\r\n        }\r\n        \r\n        \r\n        rm_multipage.global_page_no_form_20_1++;\r\n        \r\n        \/*skip blank form pages*\/\r\n        while(jQuery(\"#rm_form_page_form_20_1_\"+rm_multipage.global_page_no_form_20_1+\" :input\").length == 0)\r\n        {\r\n        \r\n            if(maxpage <= rm_multipage.global_page_no_form_20_1)\r\n            {\r\n                    if(jQuery(\"#rm_form_page_form_20_1_\"+rm_multipage.global_page_no_form_20_1+\" :input\").length == 0){\r\n                        jQuery(\"#rm_next_form_page_button_20_1\").prop('type','submit');\r\n                        jQuery(\"#rm_prev_form_page_button_20_1\").prop('disabled',true);\r\n                        return;\r\n                    }        \r\n                    else\r\n                        break;\r\n            }\r\n        \r\n            rm_multipage.global_page_no_form_20_1++;\r\n        }\r\n            \r\n\t\r\n\tif(maxpage < rm_multipage.global_page_no_form_20_1)\r\n\t{\r\n\t\trm_multipage.global_page_no_form_20_1 = maxpage;\r\n\t\tjQuery(\"#rm_next_form_page_button_20_1\").prop('type','submit');\r\n                jQuery(\"#rm_prev_form_page_button_20_1\").prop('disabled',true);\r\n\t\treturn;\r\n\t}\r\n\tjQuery(\".rmformpage_form_20_1\").each(function (){\r\n\t\tvar visibledivid = \"rm_form_page_form_20_1_\"+rm_multipage.global_page_no_form_20_1;\r\n\t\tif(jQuery(this).attr('id') == visibledivid)\r\n\t\t\tjQuery(this).show();\r\n\t\telse\r\n\t\t\tjQuery(this).hide();\r\n\t});\r\n        jQuery('html, body').animate({\r\n            scrollTop: (jQuery('.rmformpage_form_20_1').first().offset().top)\r\n        },500);\r\n        jQuery(\"#rm_prev_form_page_button_20_1\").prop('disabled',false);\r\n        rmInitGoogleApi();\r\n}\r\nfunction gotoprev_form_20_1(){\r\n\t\r\n\tmaxpage = 1 ;\r\n        var form_object= jQuery(\"#rm_form_page_form_20_1_\"+rm_multipage.global_page_no_form_20_1).closest(\"form\");\r\n\trm_multipage.global_page_no_form_20_1--;\r\n        jQuery(\"#rm_next_form_page_button_20_1\").attr('type','button');\r\n        \/*\r\n        if(form_object.find('.rm_privacy_cb').is(':visible')) {\r\n            if(!form_object.find('.rm_privacy_cb').prop('checked')){\r\n                \/\/form_object.find('.rm_privacy_cb').trigger('change');\r\n                form_object.find('.rm_privacy_cb').focus();\r\n                form_object.find('.rm_privacy_cb').parent().parent().siblings('div.rm-form-error-message').show();\r\n                return false;\r\n            }\r\n        }\r\n        *\/\r\n        \/*skip blank form pages*\/\r\n        while(jQuery(\"#rm_form_page_form_20_1_\"+rm_multipage.global_page_no_form_20_1+\" :input\").length == 0)\r\n        {\r\n            if(1 >= rm_multipage.global_page_no_form_20_1)\r\n            {\r\n                    if(jQuery(\"#rm_form_page_form_20_1_\"+rm_multipage.global_page_no_form_20_1+\" :input\").length == 0){\r\n                        rm_multipage.global_page_no_form_20_1 = 1;\r\n                        jQuery(\"#rm_prev_form_page_button_20_1\").prop('disabled',true);\r\n                        return;\r\n                    }        \r\n                    else\r\n                        break;\r\n            }\r\n        \r\n            rm_multipage.global_page_no_form_20_1--;\r\n        }\r\n        \r\n\tjQuery(\".rmformpage_form_20_1\").each(function (){\r\n\t\tvar visibledivid = \"rm_form_page_form_20_1_\"+rm_multipage.global_page_no_form_20_1;\r\n\t\tif(jQuery(this).attr('id') == visibledivid)\r\n\t\t\tjQuery(this).show();\r\n\t\telse\r\n\t\t\tjQuery(this).hide();\r\n\t});\r\n        \r\n        if(rm_multipage.global_page_no_form_20_1 <= 1)\r\n        {\r\n            rm_multipage.global_page_no_form_20_1 = 1;\r\n            jQuery(\"#rm_prev_form_page_button_20_1\").prop('disabled',true);\r\n        }\r\n        jQuery('html, body').animate({\r\n            scrollTop: (jQuery('.rmformpage_form_20_1').first().offset().top)\r\n        },500);\r\n}         \r\n<\/script><\/pre><style type=\"text\/css\">label span.required { color: #B94A48; }span.help-inline, span.help-block { color: #888; font-size: .9em; font-style: italic; }<\/style><form novalidate onsubmit=\"return gotonext_form_20_1()\" autocomplete=\"off\"  action id=\"form_20_1\" method=\"post\" class=\"rmagic-form rmagic-form-btn-center form-horizontal\" name=\"rm_form\" number=\"1\" style=\"border-color: rgb(44, 187, 255); border-width: 1px; border-style: none; padding: 20px; background-repeat: no-repeat; border-radius: 2px; background-color: rgb(249, 249, 249); background-image: url(&quot;https:\/\/ebi.sefin.it\/wp-content\/uploads\/2020\/11\/CONVEGNO-ASSILEA-SALES-DIGITAL-TRASFORMATION-scaled.jpg&quot;);\"><fieldset><input type=\"hidden\" name=\"rm_form_sub_id\" value=form_20_1><input type=\"hidden\" name=\"rm_form_sub_no\" value=1><input type=\"hidden\" name=\"rm_cond_hidden_fields\" id=\"rm_cond_hidden_fields\" value=\"\"><div id=\"rm_stat_container\"><div class=\"rmrow\"><div class=\"rmfield\" for=\"form_20_1-element-1\" style=\"\"><label>RM_Stats<\/label><\/div><div class=\"rminput\"><input type=\"text\" name=\"stat_id\" value=\"__uninit\" style=\"display:none\" id=\"form_20_1-element-1\"\/><\/div><\/div><\/div><div class=\"rm_form_page rmformpage_form_20_1\" id=\"rm_form_page_form_20_1_1\"><fieldset class='rmfieldset'><div class=\"rmrow\"><div class=\"rmfield\" for=\"form_20_1-element-5\" style=\"color: rgb(51, 51, 51);\"><label><span><i class=\"material-icons rm_front_field_icon\" style=\"padding:3px;font-size:18px;color:#43AEE5;background-color:#FFFFFF;border-radius:100px\" id=\"id_show_selected_icon\" data-opacity=\"1\">&#xe150;<\/i><\/span>Name<sup class=\"required\">&nbsp;*<\/sup><\/label><\/div><div class=\"rminput\"><input type=\"text\" name=\"Textbox_152\" required style=\"border-width: 0px; border-style: none; color: rgb(51, 51, 51); background-color: rgb(255, 255, 255); outline: rgb(255, 255, 255) solid 1px; border-color: rgb(255, 255, 255); border-radius: 0px;\" labelstyle=\"color: rgb(51, 51, 51);\" id=\"form_20_1-element-5\"\/><\/div><\/div><div class=\"rmrow\"><div class=\"rmfield\" for=\"rm_reg_form_email_20_1\" style=\"color: rgb(51, 51, 51);\"><label><span><i class=\"material-icons rm_front_field_icon\" style=\"padding:3px;font-size:18px;color:#43AEE5;background-color:#FFFFFF;border-radius:100px\" id=\"id_show_selected_icon\" data-opacity=\"1\">&#xe158;<\/i><\/span>Email<sup class=\"required\">&nbsp;*<\/sup><\/label><\/div><div class=\"rminput\"><input type=\"email\" name=\"Email_153\" class=\"rm_form_default_fields\" required style=\"border-width: 0px; border-style: none; color: rgb(51, 51, 51); background-color: rgb(255, 255, 255); outline: rgb(255, 255, 255) solid 1px; border-color: rgb(255, 255, 255); border-radius: 0px;\" labelstyle=\"color: rgb(51, 51, 51);\" id=\"rm_reg_form_email_20_1\"\/><\/div><\/div><div class=\"rmrow\"><div class=\"rmfield\" for=\"form_20_1-element-7\" style=\"color: rgb(51, 51, 51);\"><label><span><i class=\"material-icons rm_front_field_icon\" style=\"padding:3px;font-size:18px;color:#43AEE5;background-color:#FFFFFF;border-radius:100px\" id=\"id_show_selected_icon\" data-opacity=\"1\">&#xeb3f;<\/i><\/span>Company<\/label><\/div><div class=\"rminput\"><input type=\"text\" name=\"Textbox_154\" style=\"border-width: 0px; border-style: none; color: rgb(51, 51, 51); background-color: rgb(255, 255, 255); outline: rgb(255, 255, 255) solid 1px; border-color: rgb(255, 255, 255); border-radius: 0px;\" labelstyle=\"color: rgb(51, 51, 51);\" id=\"form_20_1-element-7\"\/><\/div><\/div><div class=\"rmrow\"><div class=\"rmfield\" for=\"form_20_1-element-8\" style=\"color: rgb(51, 51, 51);\"><label><span><i class=\"material-icons rm_front_field_icon\" style=\"padding:3px;font-size:18px;color:#43AEE5;background-color:#FFFFFF;border-radius:100px\" id=\"id_show_selected_icon\" data-opacity=\"1\">&#xe0b0;<\/i><\/span>Phone<\/label><\/div><div class=\"rminput\"><input type=\"text\" name=\"Textbox_155\" style=\"border-width: 0px; border-style: none; color: rgb(51, 51, 51); background-color: rgb(255, 255, 255); outline: rgb(255, 255, 255) solid 1px; border-color: rgb(255, 255, 255); border-radius: 0px;\" labelstyle=\"color: rgb(51, 51, 51);\" id=\"form_20_1-element-8\"\/><\/div><\/div><div class=\"rmrow\"><div class=\"rmfield\" for=\"form_20_1-element-9\" style=\"color: rgb(51, 51, 51);\"><label><span><i class=\"material-icons rm_front_field_icon\" style=\"padding:3px;font-size:18px;color:#43AEE5;background-color:#FFFFFF;border-radius:100px\" id=\"id_show_selected_icon\" data-opacity=\"1\">&#xe0ca;<\/i><\/span>Request<sup class=\"required\">&nbsp;*<\/sup><\/label><\/div><div class=\"rminput\"><textarea rows=\"1\" name=\"Textarea_156\" maxlength=\"200\" required style=\"border-width: 0px; border-style: none; color: rgb(51, 51, 51); background-color: rgb(255, 255, 255); outline: rgb(255, 255, 255) solid 1px; border-color: rgb(255, 255, 255); border-radius: 0px;\" labelstyle=\"color: rgb(51, 51, 51);\" id=\"form_20_1-element-9\"><\/textarea><\/div><\/div><div class=\"rmrow\"><div class=\"rmfield\" for=\"form_20_1-element-10\" style=\"color: rgb(51, 51, 51);\"><label><span><i class=\"material-icons rm_front_field_icon\" style=\"padding:3px;font-size:18px;color:#000000;background-color:#FFFFFF;border-radius:0px\" id=\"id_show_selected_icon\" data-opacity=\"1\">&#xe88e;<\/i><\/span>Privacy Policy<sup class=\"required\">&nbsp;*<\/sup><\/label><\/div><div class=\"rminput\"><ul class=\"rmradio\" style=\" color: rgb(51, 51, 51)\";><li><span class=\"rm-pricefield-wrap\"> <input id=\"form_20_1-element-10-0\" type=\"checkbox\" name=\"Checkbox_1325[]\" required rm_textbox=\"User Input\" style=\"border-width: 0px; border-style: none; color: rgb(51, 51, 51); background-color: rgb(255, 255, 255); outline: rgb(255, 255, 255) solid 1px; border-color: rgb(255, 255, 255); border-radius: 0px;\" labelstyle=\"color: rgb(51, 51, 51);\" value=\"I have read and understand the Privacy Policy pursuant to article 13 of the GDPR (General Data Protection Regulation)\"\/><label for=\"form_20_1-element-10-0\"><span>I have read and understand the Privacy Policy pursuant to article 13 of the GDPR (General Data Protection Regulation)<\/span><\/label> <\/li> <\/ul><\/div><\/div><div class=\"rmrow\"><div class=\"rm-link-field\"><a target=\"_blank\" href=\"https:\/\/ebi.sefin.it\/wp-content\/uploads\/2024\/09\/EN_11094-INF-01-SEFIN-Informativa-form-di-contatto-per-prodotti.pdf\">For more information see Privacy Policy clicking here<\/a><\/div><\/div><div class=\"rmrow\"><div class=\"rmfield\" for=\"form_20_1-element-12\" style=\"color: rgb(51, 51, 51);\"><label><span><i class=\"material-icons rm_front_field_icon\" style=\"padding:3px;font-size:18px;color:#000000;background-color:#FFFFFF;border-radius:0px\" id=\"id_show_selected_icon\" data-opacity=\"1\">&#xe858;<\/i><\/span>News alert<\/label><\/div><div class=\"rminput\"><ul class=\"rmradio\" style=\" color: rgb(51, 51, 51)\";><li><span class=\"rm-pricefield-wrap\"> <input id=\"form_20_1-element-12-0\" type=\"checkbox\" name=\"Checkbox_272[]\" rm_textbox=\"User Input\" style=\"border-width: 0px; border-style: none; color: rgb(51, 51, 51); background-color: rgb(255, 255, 255); outline: rgb(255, 255, 255) solid 1px; border-color: rgb(255, 255, 255); border-radius: 0px;\" labelstyle=\"color: rgb(51, 51, 51);\" value=\"I give my consent to receive Newsletter\"\/><label for=\"form_20_1-element-12-0\"><span>I give my consent to receive Newsletter<\/span><\/label> <\/li> <\/ul><\/div><\/div><div class=\"rmrow\"><div class=\"rm-link-field\"><a target=\"_blank\" href=\"https:\/\/ebi.sefin.it\/wp-content\/uploads\/2024\/09\/Privacy-Policy-for-Newsletter-Subscription.pdf\">I have read the Privacy Policy, pursuant to Article 13 of the GDPR, and I consent to the sending of the newsletter<\/a><\/div><\/div><div class=\"rmrow rm_captcha_fieldrow\"><div class=\"rminput\"><pre class=\"rm-pre-wrapper-for-script-tags\"><script type=text\/javascript>if(typeof rm_captcha_site_key === \"undefined\")rm_captcha_site_key=\"6Ld96wwUAAAAAKdabv60jO7ckAwG5CzPI35AieED\";<\/script><\/pre><div style=\"overflow:hidden\" class=\"g-recaptcha\" data-sitekey=\"6Ld96wwUAAAAAKdabv60jO7ckAwG5CzPI35AieED\"><\/div><\/div><\/div><\/fieldset><\/div><div class=\"buttonarea\"><input   type=\"submit\" value=\"SEND REQUEST\" name=\"rm_sb_btn\" style id=\"rm_next_form_page_button_20_1\" class=\"rm_next_btn rm-btn rm-btn-primary button button-primary\"\/> <input   type=\"submit\" value=\"SEND REQUEST\" name=\"rm_sb_btn\" style class=\"rm_noscript_btn rm-btn rm-btn-primary button button-primary\" id=\"form_20_1-element-18\"\/><\/div><\/fieldset><\/form><pre class=\"rm-pre-wrapper-for-script-tags\"><script type=\"text\/javascript\">jQuery(document).ready(function() {\t\tjQuery(\"#form_20_1\").bind(\"submit\", function(){\n                        \/\/jQuery(this).find(\"input[name=rm_slug]\").attr(\"value\",jQuery(this).find(\"input[name=submit]\").attr(\"value\"));\n\t\t\tjQuery(this).find(\"input[type=submit]\").attr(\"disabled\", \"disabled\"); \n\t\t});            \n                   \n                   jQuery(\"#rm_reg_form_email_20_1\").change(function(){\n                   var data = {\n                           'action': 'rm_user_exists',\n                           'rm_sec_nonce': '258101c22a',\n                           'rm_slug': 'rm_user_exists',\n                           'email': jQuery(this).val(),\n                           'attr': 'data-rm-valid-email',\n                           'form_id':\"20\"\n                   };\n                   \n                   rm_user_exists(this,rm_ajax_url,data);\n                  \n                 });\n           }); <\/script><\/pre>        <noscript>\n            <div class=\"rm-js-disabled\"><b>Note: It looks like JavaScript is disabled in your browser. Some elements of this form may require JavaScript to work properly. If you have trouble submitting the form, try enabling JavaScript momentarily and resubmit. JavaScript settings are usually found in Browser Settings or Browser Developer menu.<\/b><\/div>\n            <style>\n                .rm_next_btn {display:none !important}\n                .rm_noscript_btn {display: block !important}\n            <\/style>\n        <\/noscript>\n    <\/div><\/div><!--\/noptimize-->\n","protected":false},"excerpt":{"rendered":"<p>AML Risk Assessment is the self-assessment software for the risk of money laundering and terrorism, created by SEFIN and integrated&#8230; <\/p>\n<div class=\"clear\"><\/div>\n<p><a href=\"https:\/\/ebi.sefin.it\/en\/aml-risk-assessment\/\" class=\"excerpt-read-more\">Read More \u2192<\/a><\/p>\n","protected":false},"author":777,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-15354","page","type-page","status-publish","hentry","page_category-solutions"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>AML Risk Assessment - SEFIN s.p.a. | EBI - Easy Banca d&#039;Italia<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ebi.sefin.it\/en\/aml-risk-assessment\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML Risk Assessment - SEFIN s.p.a. | EBI - Easy Banca d&#039;Italia\" \/>\n<meta property=\"og:description\" content=\"AML Risk Assessment is the self-assessment software for the risk of money laundering and terrorism, created by SEFIN and integrated... Read More \u2192\" \/>\n<meta property=\"og:url\" content=\"https:\/\/ebi.sefin.it\/en\/aml-risk-assessment\/\" \/>\n<meta property=\"og:site_name\" content=\"SEFIN s.p.a. | EBI - Easy Banca d&#039;Italia\" \/>\n<meta property=\"article:modified_time\" content=\"2024-09-30T08:33:14+00:00\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/ebi.sefin.it\/en\/aml-risk-assessment\/\",\"url\":\"https:\/\/ebi.sefin.it\/en\/aml-risk-assessment\/\",\"name\":\"AML Risk Assessment - SEFIN s.p.a. | EBI - Easy Banca d&#039;Italia\",\"isPartOf\":{\"@id\":\"https:\/\/ebi.sefin.it\/#website\"},\"datePublished\":\"2021-01-04T10:51:43+00:00\",\"dateModified\":\"2024-09-30T08:33:14+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/ebi.sefin.it\/en\/aml-risk-assessment\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/ebi.sefin.it\/en\/aml-risk-assessment\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/ebi.sefin.it\/en\/aml-risk-assessment\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/ebi.sefin.it\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Solutions\",\"item\":\"https:\/\/ebi.sefin.it\/en\/page_category\/solutions\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"AML Risk Assessment\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/ebi.sefin.it\/#website\",\"url\":\"https:\/\/ebi.sefin.it\/\",\"name\":\"SEFIN s.p.a. | EBI - Easy Banca d&#039;Italia\",\"description\":\"YOUR SYSTEM COACH\",\"publisher\":{\"@id\":\"https:\/\/ebi.sefin.it\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/ebi.sefin.it\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/ebi.sefin.it\/#organization\",\"name\":\"Sefin S.p.A.\",\"url\":\"https:\/\/ebi.sefin.it\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/ebi.sefin.it\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/ebi.sefin.it\/wp-content\/uploads\/2021\/12\/sefin-spa.png\",\"contentUrl\":\"https:\/\/ebi.sefin.it\/wp-content\/uploads\/2021\/12\/sefin-spa.png\",\"width\":400,\"height\":148,\"caption\":\"Sefin S.p.A.\"},\"image\":{\"@id\":\"https:\/\/ebi.sefin.it\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.linkedin.com\/company\/sefin-spa\/\",\"https:\/\/www.youtube.com\/channel\/UCzQ1S7EvRcR1Dxn91b_HIVQ\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"AML Risk Assessment - SEFIN s.p.a. | EBI - Easy Banca d&#039;Italia","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/ebi.sefin.it\/en\/aml-risk-assessment\/","og_locale":"en_US","og_type":"article","og_title":"AML Risk Assessment - SEFIN s.p.a. | EBI - Easy Banca d&#039;Italia","og_description":"AML Risk Assessment is the self-assessment software for the risk of money laundering and terrorism, created by SEFIN and integrated... Read More \u2192","og_url":"https:\/\/ebi.sefin.it\/en\/aml-risk-assessment\/","og_site_name":"SEFIN s.p.a. | EBI - Easy Banca d&#039;Italia","article_modified_time":"2024-09-30T08:33:14+00:00","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/ebi.sefin.it\/en\/aml-risk-assessment\/","url":"https:\/\/ebi.sefin.it\/en\/aml-risk-assessment\/","name":"AML Risk Assessment - SEFIN s.p.a. | EBI - Easy Banca d&#039;Italia","isPartOf":{"@id":"https:\/\/ebi.sefin.it\/#website"},"datePublished":"2021-01-04T10:51:43+00:00","dateModified":"2024-09-30T08:33:14+00:00","breadcrumb":{"@id":"https:\/\/ebi.sefin.it\/en\/aml-risk-assessment\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/ebi.sefin.it\/en\/aml-risk-assessment\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/ebi.sefin.it\/en\/aml-risk-assessment\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/ebi.sefin.it\/en\/"},{"@type":"ListItem","position":2,"name":"Solutions","item":"https:\/\/ebi.sefin.it\/en\/page_category\/solutions\/"},{"@type":"ListItem","position":3,"name":"AML Risk Assessment"}]},{"@type":"WebSite","@id":"https:\/\/ebi.sefin.it\/#website","url":"https:\/\/ebi.sefin.it\/","name":"SEFIN s.p.a. | EBI - Easy Banca d&#039;Italia","description":"YOUR SYSTEM COACH","publisher":{"@id":"https:\/\/ebi.sefin.it\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/ebi.sefin.it\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/ebi.sefin.it\/#organization","name":"Sefin S.p.A.","url":"https:\/\/ebi.sefin.it\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/ebi.sefin.it\/#\/schema\/logo\/image\/","url":"https:\/\/ebi.sefin.it\/wp-content\/uploads\/2021\/12\/sefin-spa.png","contentUrl":"https:\/\/ebi.sefin.it\/wp-content\/uploads\/2021\/12\/sefin-spa.png","width":400,"height":148,"caption":"Sefin S.p.A."},"image":{"@id":"https:\/\/ebi.sefin.it\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.linkedin.com\/company\/sefin-spa\/","https:\/\/www.youtube.com\/channel\/UCzQ1S7EvRcR1Dxn91b_HIVQ"]}]}},"_links":{"self":[{"href":"https:\/\/ebi.sefin.it\/en\/wp-json\/wp\/v2\/pages\/15354","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ebi.sefin.it\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/ebi.sefin.it\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/ebi.sefin.it\/en\/wp-json\/wp\/v2\/users\/777"}],"replies":[{"embeddable":true,"href":"https:\/\/ebi.sefin.it\/en\/wp-json\/wp\/v2\/comments?post=15354"}],"version-history":[{"count":5,"href":"https:\/\/ebi.sefin.it\/en\/wp-json\/wp\/v2\/pages\/15354\/revisions"}],"predecessor-version":[{"id":16917,"href":"https:\/\/ebi.sefin.it\/en\/wp-json\/wp\/v2\/pages\/15354\/revisions\/16917"}],"wp:attachment":[{"href":"https:\/\/ebi.sefin.it\/en\/wp-json\/wp\/v2\/media?parent=15354"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}