Services & Products / Legal, Compliance & Regulatory Consulting

CONSULTING SERVICES

Previnet S.p.A offers a wide range of services which guarantee clients and their administrative bodies high quality and comprehensive consulting within the pension fund, investment and insurance sectors. In particular, clients can benefit from Previnet's industry-specific knowledge, especially with regard to market regulations and anti-money laundering procedures as well as overall competence in the field of company and tribunal law.

Previnet also provides clients with the assistance and consulting necessary to carry out product modifications in order to enhance competitiveness within the market (in terms of both commission structure and benefits for the end client). With regard to this particular activity, Previnet uses its administration expertise to help the client re-define operational processes and to plan efficient and flexible procedures in order to successfully implement new product innovations.

Services on offer include:
· assistance with anti-money laundering procedures
· consulting and analysis regarding market regulations
· drafting up Operation Manuals
· legal, compliance and regulatory telephone help desk
· producing documentation for market regulators
· planning and management of training schemes