29-04-2025scad. 29-06-2025 • Milano ... regulation.Provide advisory on SAR and in general on suspicious transactions scheme to Business Department and Control Department in first line. Review and update AML / TM / SAR policies and procedures, according to local AML regulation, industry best practices and recent ML /TF scenarios.Ensure the completion of thematic reviews conducted by Monitoring and Screening Department.Timely execution ... Adecco Italia Spa