Risk & Compliance

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.

Financial reporting risk management

Mapping of processes, definition of the monitoring model and support for the assessment of risks and controls in the area of the Executive in charge of preparing the Financial Statements

Data protection & cyber security

Data Protection models and implementation of applications in the Security area.

Organisational & operational risk management

Definition of operational risk management model, segregation of duties matrices and implementation of applications to support the internal control system.

Non Financial Statement Risk Management

Definition of a governance model and an internal control framework to oversee the processes for preparing non-financial reporting

Accounting Model Review and Fast Closing

Functional analysis and evaluation of accounting models, redesign of processes with a view to fast closing and adaptation to accounting principles and sector regulations

Internal Control System over tax risk

Definition of a Tax Control Framework that facilitates the application of the collaborative compliance regime towards the Financial Administration

Institutional Reporting

The management of financial statements with SAP disclosure management

Data Governance

Data governance models and data compliance control and monitoring models