The consultants involved in this task have gained solid experience and skills to support clients in the drafting of organizational models in accordance with the legal requirements demanded by specific regulations, industry best practices, regulations and guidelines issued by the relevant authorities, in order to improve organizational structures and establish safeguards to avoid or reduce the application of sanctions
Compliance & Risk
Compliance
Support for the preparation of the Organizational and Management Model 231/01
Assist in the definition of the system of Delegations and Powers of Attorney
Anti-Money Laundering Programs and Anti-Corruption Programs
Review of organizational, administrative and accounting structure art. 2086 C.C.
SOX assessment and controls
Risk assessment and periodic review of risk monitoring systems