{"id":925,"date":"2024-12-11T14:51:49","date_gmt":"2024-12-11T14:51:49","guid":{"rendered":"https:\/\/lexcompliance.it\/funzioni-di-controllo-compilance-internal-audit-antiriciclaggio-data-protection-officer\/"},"modified":"2025-03-31T11:10:24","modified_gmt":"2025-03-31T11:10:24","slug":"control-functions-compliance-internal-audit-anti-money-laundering-dpo","status":"publish","type":"page","link":"https:\/\/lexcompliance.it\/en\/control-functions-compliance-internal-audit-anti-money-laundering-dpo\/","title":{"rendered":"Control functions: Compliance, Internal Audit, Anti-Money Laundering, DPO"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;13px||9px|||&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_row _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; header_font=&#8221;Nanum Myeongjo||||||||&#8221; header_2_font=&#8221;Nanum Myeongjo|800|||||||&#8221; header_2_text_align=&#8221;center&#8221; header_2_text_color=&#8221;#ecc054&#8243; header_2_font_size=&#8221;25px&#8221; custom_margin=&#8221;||-9px|||&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<h2>Control functions: Compliance, Internal Audit, Anti-Money Laundering, DPO<\/h2>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;4px||7px|||&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; text_font_size=&#8221;17px&#8221; text_orientation=&#8221;center&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;]<\/p>\n<p>Consultancy\u00a0and solutions\u00a0for the\u00a0internal control\u00a0framework<\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; width=&#8221;60%&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;]<\/p>\n<ul>\n<li>Outsourcing and co-sourcing of the\u00a0following\u00a0functions<\/li>\n<\/ul>\n<p>&#8211; Internal audit<\/p>\n<p>&#8211; Compliance<\/p>\n<p>&#8211; Anti-money Laundering<\/p>\n<p>&#8211; Data Protection Officer (DPO)<\/p>\n<p>&nbsp;<\/p>\n<ul>\n<li>Support the Supervisory Board\u00a0on conducting activity related to the governance control\u00a0framework pursuant to Legislative Decree 231\/01;<\/li>\n<li>Supportthe\u00a0 Supervisory Board in the analysis of the internal control system;<\/li>\n<li>Organisational and internal control system assessment;<\/li>\n<li>Anti-money Laundering (AML) self-assessment.<\/li>\n<\/ul>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Control functions: Compliance, Internal Audit, Anti-Money Laundering, DPOConsultancy\u00a0and solutions\u00a0for the\u00a0internal control\u00a0framework Outsourcing and co-sourcing of the\u00a0following\u00a0functions &#8211; Internal audit &#8211; Compliance &#8211; Anti-money Laundering &#8211; Data Protection Officer (DPO) &nbsp; Support the Supervisory Board\u00a0on conducting activity related to the governance control\u00a0framework pursuant to Legislative Decree 231\/01; Supportthe\u00a0 Supervisory Board in the analysis of the internal [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-925","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Control functions: Compliance, Internal Audit, Anti-Money Laundering, DPO - Lex &amp; Compliance<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/lexcompliance.it\/en\/control-functions-compliance-internal-audit-anti-money-laundering-dpo\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Control functions: Compliance, Internal Audit, Anti-Money Laundering, DPO - Lex &amp; 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