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.
We support our clients in implementing effective solutions for risk management and regulatory compliance.
What We Do
Enterprise & Financial Risk Management
- Risk governance framework (RAF, ICAAP/ ORSA, Risk policy & procedures, ecc.)
- Methodologies and models for risk analysis and measurement
- Risk reporting systems and Key Risk Indicators
- Operational and IT Risk Assessment
- Economic capital and capital adequacy
Regulatory Compliance & AML
- Methodologies and models for controlling compliance and AML risk
- Regulatory assessment and compliance with banking & insurance regulations (e.g. Mifid II, IDD, etc.)
- Management of authorization procedures and activities related to Supervisory Authorities inspections (i.e. remediation)
MOG 231
Organization and Management Model
- Set-up and review
- Risk assessment and audits
- Assistance to the Supervisory Board
- Frontal training and e-learning solutions
Privacy & Data Protection
- Data protection organizational measures and controls
- Internal policies and procedures (e.g. data processing, etc.)
- Internal policies and procedures (e.g. data processing, etc.)
- Frontal training and e-learning solutions
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Our Clients
Success Stories
Setting the "231" Framework of an International Gaming Player
Industry & Services | Risk & Compliance
Design of a Risk Reporting solution of an Insurance Group
Insurance | Risk & Compliance
Setting the "GDPR" Framework of a State-owned company
Non-Profit & Public | Risk & Compliance
Our Industries
Finance
Insurance
Industry & Services
Non-Profit & Public
Discover the other Services
Advisory
Strategic consulting, turnaround process management and extraordinary transactions.
Organization, IT & Controls
Innovative solutions to improve the performance and the organizational and control structure