Design of corporate governance models including setting up or reviewing the organisational structure and the system of internal controls.
Structuring or review of the corporate procedures handbook including AML ones.
Drafting of Organisational and Management Models pursuant to Legislative Decree 231/01.
Inspection simulation assessment analyses.
Support in implementing remedy plans following post-inspection findings.
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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