Project Description
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