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    Control functions

    Thanks to experts not only from the legal sphere, but also from companies and supervisory authorities, advanced digital solutions can be provided in the context of internal control systems.

    OFFERING

    Analysis of organisational assessment and internal control system.

    Support and advice to audit functions.

    Outsourcing and co-sourcing of the following functions:

    • Internal audit
    • Compliance
    • Risk Management
    • Anti-money Laundering
    TARGET

    Supervised intermediaries (Investment firms, AMCs, IP, EMI, 106, insurance companies)

    Fintech, Regtech and Insurtech providers and more generally players having groundbreaking projects for financial intermediation

    Trading companies

    Social security institutions and pension funds

    Refink s.r.l.
    Società soggetta ad attività di direzione e coordinamento di Refink Holding s.r.l.

    Milan
    Piazza Giuseppe Missori, 2 – 20122

    Rome
    Via Ludovisi, 45 – 00187

    (MI) +39 02.36.63.92.21

    info@refink.eu

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    P.IVA 09233650960

    REA MI - 189240

    SHARE CAPITAL EURO 120.000,00

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