Internal audit


Internal Audit Function outsourcing Support to Internal Audit Function Mapping of risks and processes Control over the process suitability and proper functioning Assessment of the completeness, adequacy and reliability of the other elements of the Internal Control System and risk management process



Compliance Function outsourcing Support to Compliance Function Control over the compliance with Vigilance Authorities regulations (Banca d’Italia, Consob, IVASS and COVIP) Supervision of the consistency between operating practices and internal procedures Compliance Advice (MiFID, AIFMD, UCITS, Transparency, Market Abuse, Usury, EMIR, etc.) Compliance due diligence [...]

Risk Management


Risk Management Function outsourcing Support to Risk Management Function Risk Assessment process for the detection, management and control of the enterprise risks (ERM) Reorganization of managerial processes, policies and procedures Risk Management models implementation Control over risk management processes



Training on the main regulatory subjects of the sector, like: MiFID, AIFMD, UCITS, Anti-money laundering, Market Abuse, D.Lgs. 231/2001, Risk Management, Internal Audit, Compliance, Transparency, Usury.