Thanks to experts not only from the legal sphere, but also from companies and supervisory authorities, advanced digital solutions can be provided in the context of internal control systems.
offering
target
Outsourcing and co-sourcing of the following functions:
- Internal audit
- Compliance
- Risk Management
- Anti-money Laundering
Support to the Supervisory Board in connection with the 231/01 model.
Support to the Board of Statutory Auditors in analysing the internal control system .
Analysis of organisational assessment and internal control system.
Anti-money laundering (AML) self-assessment.
Tax compliance.
Supervised intermediaries (Investment firms, AMCs, IP, EMI, 106, insurance companies)
Entities with innovative financial intermediation projects
Trading companies
Social security institutions and pension funds
offering
Outsourcing and co-sourcing of the following functions:
- Internal audit
- Compliance
- Risk Management
- Anti-money Laundering
Support to the Supervisory Board in connection with the 231/01 model.
Support to the Board of Statutory Auditors in analysing the internal control system
Analysis of organisational assessment and internal control system.
Anti-money laundering (AML) self-assessment.
Tax compliance.
target
Supervised intermediaries (Investment firms, AMCs, IP, EMI, 106, insurance companies)
Entities with innovative financial intermediation projects
Trading companies
Social security institutions and pension funds
Team Leaders
