LABORATORY - Single computer archive. New methods of data storage
Tue, May 19
|Microsoft Teams Meeting
The virtual meeting with the expert to discuss the new provisions of the Bank of Italy provision of 24 March, containing the implementing provisions of the IV Anti-Money Laundering Directive on data retention.
Time & Location
May 19, 2020, 3:00 PM – 4:30 PM
Microsoft Teams Meeting
About the event
The virtual meeting with the expert to discuss the new provisions of the Bank of Italy provision of 24 March, containing the implementing provisions of the IV Anti-Money Laundering Directive on data retention.
THE NEWS
Data storage . The obligation to store data and information for anti-money laundering purposes remains, however, while in the past intermediaries were required to record data in AUI, today they can store them with any system that meets certain requirements (accessibility and integrity of data, maintenance of their history) and that allows export to the inspection body in the event of a visit.
What to do. Banca d'Italia actually opens up two main options for the obliged entities:
- Maintain the current structure of the AUI with the appropriate changes provided for by the Provision of 24 March
- Equip yourself with a new data storage system to make available to the authority in a standard format
Do you want to participate in the event? Write to areamarketing@smouse.it