Pursuant to Article 15 of Legislative Decree 231/2007, banking, financial, and insurance intermediaries are required to periodically carry out a self-assessment of their exposure to the risk of involvement in money laundering and terrorist financing activities.

To provide an operational tool for the Anti-Money Laundering Function, Deda Bit and KPMG Advisory S.p.A. have developed an application designed to support the execution of this self-assessment process.