Comply Consulting - governance, procedure e controlli interni

Comply Consulting - governance, procedure e controlli interni

  
 

Advisory services

Advisory services

Advisory services

The main advisory services offered are:

  • Execution of “regulation and governance” company overhauls, gap analysis performance and implementation of solutions to solve the identified gaps.
  • Drawing up of Policies, procedures and Company codes in compliance with applicable rules/best practice.
  • Assistance on regulations and support in defining the internal-control system in the start-up phase.
  • Training on the main applicable regulations with a focus on mandatory training (i.e. AML matters).
 

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