Thanks to our extensive experience in designing internal control systems, 231 models and banking and financial supervision, we can help you strengthen safeguards, compliance protocols, risk measurement system, also with the help of our automated control platforms.
- RISK, INTERNAL AUDIT & COMPLIANCE
- FULL OUTSOURCING CONTROL FUNCTIONS
- ASSISTANCE IN TARGETED AUDITS
- SIMULATION OF SUPERVISORY AUDITS
- REVIEW OF MASSIVE WEAR
- MODELS EX D.LGS. 231/2001
- ASSISTANCE ODV VERIFICATIONS 231
- AUTOMATION SUITE INTERNAL CONTROLS (be-Audit)
- MEASUREMENT OF ICAAP RISKS AND OWN FUNDS