Control functions: Compliance, Internal Audit, Anti-Money Laundering, DPO
Consultancy and solutions for the internal control framework
- Outsourcing and co-sourcing of the following functions
– Internal audit
– Compliance
– Anti-money Laundering
– Data Protection Officer (DPO)
- Support the Supervisory Board on conducting activity related to the governance control framework pursuant to Legislative Decree 231/01;
- Supportthe Supervisory Board in the analysis of the internal control system;
- Organisational and internal control system assessment;
- Anti-money Laundering (AML) self-assessment.