Find out about our compliance services portfolio
RISK MANAGEMENT
We offer Risk Management System development and maintenance services to assist you in detecting threats to your business, assessing risks and managing those risks by implementing appropriate controls.
Our approach is to develop and maintain a risk management system that allows you to identify potential threats, assess the impacts on your business and control your exposure to those risks by implementing effective control measures. Through this system, you will gain an overview of existing risks and the actions needed to reduce their negative impact on your business.
Regulatory compliance services:
- IDENTIFICATION OF RISKS
- SELECTION OF CONTROLS
- RISK MAPPING
Support and maintenance services:
- RISK ASSESSMENT
- MONITORING OF CONTROLS
To find out more about the actions, measures and protocols we take to maintain a good Risk Management System, please contact us without obligation.
DATA PROTECTION AND PRIVACY MANAGEMENT
We take care of the adaptation and monitoring of the current regulations on personal data protection, specifically the General Data Protection Regulation (GDPR) and the local rules of each country.
Our goal is to ensure that your company is fully compliant with data protection regulations, protecting the privacy of individuals and avoiding potential legal sanctions. We are committed to keeping abreast of changes and updates to the regulations, ensuring that your business is up to date at all times.
Regulatory compliance services:
- DRAFTING OF R.A.T.’S AND RIS MANAGEMENT
- DRAFTING OF IMPACT ASSESSMENTS
- DRAFTING OF POLICIES AND PROCEDURES
- DRAFTING OF LEGAL CLAUSES
- SIGNING CONTRACTS WITH THIRD PARTIES
- ADAPTATION OF WEBSITES
- ADAPTATION OF VIDEO-SURVEILLANCE SYSTEMS
Support and maintenance services:
- DATA PROTECTION OFFICER
- MANAGEMENT OF DATA SUBJECTS’ RIGHTS
- MANAGEMENT OF SECURITY BREACHES
To find out more about the actions, measures and protocols we take to ensure compliance with data protection regulations, please contact us without obligation.
CCRIMINAL COMPLIANCE
We are specialists in the creation and maintenance of a Criminal Compliance System for the prevention of criminal liability of legal persons, in accordance with the provisions of article 31 bis of the Criminal Code. Our approach focuses on helping you to comply with legal requirements and establish the appropriate measures to prevent criminal conduct in your organisation. We work hand in hand with the business areas to implement a comprehensive system that guarantees regulatory compliance and reduces legal risks. Our goal is to protect your company and preserve its reputation, giving you peace of mind and confidence in the legal-criminal field.
Regulatory compliance services:
- DRAFTING OF CODE OF CONDUCT
- IMPLEMENTATION OF A WHISTLEBLOWING CHANNEL
- POLICY DEVELOPMENT
IMPLEMENTATION OF CRIMINAL CONTROLS - CONTROLS, POLICIES AND PROCEDURES
Support and maintenance services:
- PERIODIC REVIEW OF THE COMPLIANCE SYSTEM
- WHISTLEBLOWING ADVICE
- MONITORING OF CONTROLS
To find out more about the actions, measures and protocols we take to maintain a good criminal compliance system, please contact us without obligation.
ANTI MONEY LAUNDERING
We specialise in complying with and monitoring money laundering and terrorist financing prevention regulations, in compliance with Law 10/2010 and European Directives. Our approach focuses on helping you comply with the legal obligations established in this area and ensuring that your organisation implements due diligence measures to prevent and detect illicit activities. We conduct a thorough analysis of your organisation’s processes and put in place the necessary controls to comply with legal requirements and protect your business. Our goal is to provide you with peace of mind and confidence when conducting business operations and transactions.
Regulatory compliance services:
- DRAFTING OF CBP-FT MANUAL
- SCORING AND CHECKS
CONDUCTING - BACKGROUND CHECKS
- CONTROLS, POLICIES AND PROCEDURES
Support and maintenance services:
- PERIODIC REVIEW OF PROCESSES
- KYC (KNOW YOUR CLIENT) PROCEDURES
To find out more about the actions, measures and protocols we take to comply with the PBC-FT regulations, please contact us without obligation.
You already know our services, now get to know the way we work.
You will discover a passionate team ready to help you with everything your company needs to comply with current regulations.
