We deal with the design and implementation of procedures and application solutions to support risk management and compliance with EU, national and sector regulations. In particular, we prepare governance and internal control models in compliance with the following regulatory requirements: Law 262/2005, Solvency II Directive, IVASS Regulation No. 38/2018, Legislative Decree 231/2001, GDPR Regulation 679/2016, Legislative Decree no. 128/2015 on cooperative compliance and Legislative Decree no. 254/2016 on non-financial information. From an application point of view, we implement all the modules that characterize SAP offering in the area of governance risk and compliance, cyber security, data protection and balance sheet disclosure.
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