Advisory and support in company organisation and restructuring projects including by setting up or reviewing processes and procedures or developing 231/01 Models.
offering
target
Design of corporate governance models including setting up or reviewing the organisational structure and the system of internal controls.
Structuring or review of the corporate procedures handbook including AML ones.
Drafting of Organisational and Management Models pursuant to Legislative Decree 231/01.
Inspection simulation assessment analyses.
Support in implementing remedy plans following post-inspection findings.
Supervised intermediaries (Investment firms, AMCs, IP, EMI, 106, insurance companies)
Entities with innovative financial intermediation projects
Trading companies
offering
Design of corporate governance models including setting up or reviewing the organisational structure and the system of internal controls.
Structuring or review of the corporate procedures handbook including AML ones.
Drafting of Organisational and Management Models pursuant to Legislative Decree 231/01.
Inspection simulation assessment analyses.
Support in implementing remedy plans following post-inspection findings.
target
Supervised intermediaries (Investment firms, AMCs, IP, EMI, 106, insurance companies)
Entities with innovative financial intermediation projects
Trading companies
Team Leaders
