Anti Money Laundering & Regulatory Reporting

Specialized services ensuring full regulatory compliance and reducing operational risk.

Integrated management of regulatory and AML compliance

Cedacri supports banks, insurance companies, and financial institutions in meeting both European and Italian supervisory and regulatory obligations.
Thanks to our expert teams and a flexible delivery model — available as SaaS or outsourced — we help clients maintain full control over complex compliance processes, continuously aligned with evolving regulations.

Specialized expertise and proven practices

Functional know-how, dedicated architectures, and tailored support before and during inspections.

End-to-end regulatory compliance services

From regulatory reporting to AML adaptation, supported by continuous advisory assistance.

Extensive coverage of European and Italian frameworks

EBA, Bank of Italy, UIF, ADE, COVIP, CRR, Central Credit Register.

Specialized expertise and proven practices

Functional know-how, dedicated architectures, and tailored support before and during inspections.

End-to-end regulatory compliance services

From regulatory reporting to AML adaptation, supported by continuous advisory assistance.

Extensive coverage of European and Italian frameworks

EBA, Bank of Italy, UIF, ADE, COVIP, CRR, Central Credit Register.

Performance, compliance, and risk mitigation

Drawing on years of experience in strategic projects and highly qualified resources, Cedacri delivers reliable, modular, and fully traceable compliance and AML services.
We assist clients across all operational areas — from managing the Centralized Data Repository (Archivio Unico Informatico) to handling EBA reports, conducting regulatory gap analyses, and performing inspection simulations.
All activities are coordinated under a single, efficient governance model.

Regulatory Reporting

Management of reports to national and international supervisory authorities through SaaS or outsourcing solutions: RNIREP, CIRP, CRIP, BRRD, AnaCredit, SHSG, ARGR Central Bank, CRR, CERVED Bilateral Systems, ITR, Past Due COVIP, FATCA/CRS, NPL.

Anti Money Laundering

Full-cycle AML services, based on platforms aligned with national and international standards — from customer due diligence and transaction monitoring to suspicious activity reporting and staff training.

Regulatory Reporting

Anti Money Laundering

The organizations we support

Banks

Financial intermediaries (Art. 106)

SPVs, IMELs, IDPs

Insurance companies, guarantee consortia

Strengthen your compliance framework with Cedacri’s expertise

Talk to one of our experts