ESG, Risk & Compliance

Efficient solutions for regulatory compliance and business risk management

The ability to transform the risks emerging from economic, regulatory and technological environment into opportunities, determines the success of companies.

risk compliance

We support our clients in adopting effective and scalable solutions to successfully analyze and manage emerging risks, align with new regulations, and move toward sustainability.


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What We Do

ESG Finance & Sustainability

Enterprise & Financial Risk Management

Regulatory Compliance, AML and Models 231

Privacy & Data Protection


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    Our Clients

    Success Stories

    Caso Framework Player Internazionale Gaming

    Setting the "231" Framework of an International Gaming Player

    Industry & Services | ESG, Risk & Compliance

    Caso framework GDPR società pubblica

    Setting the "GDPR" Framework of a State-owned company

    Non-Profit & Public | ESG, Risk & Compliance

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    About Macfin