Organizzazione & processi
  • business process reengineering
  • change management
  • post merger integration
  • project management
    		•
    Strategie & sviluppo
  • business modelling e planning
  • business development solutions
  • networking
    		•
    Governance
  • internal audit
  • compliance
  • risk mananegement
    		•
    Privacy & data protection
    Regolamento UE 2016/679
  • privacy impact assessment
  • data protection infrastructure (DPO)
  • informative e consenso
  • formazione
  • business continuity plan
  • disaster recovery plan
    		•
    Corporate Criminal Responsibility
    D.Lgs.231/2001
  • risk assessment and gap analisys
  • redazione ed aggiornamento del Modello organizzativo
  • attuazione programmi 231
  • partecipazione all’Organismo di Vigilanza
    		•
    Anti-Money Laundering
  • risk assessment
  • redazione policy e procedure
  • supporto operativo
    		•
    Brexit compliance conduit
  • context assessement
  • alternative scenarios
  • feasibility and impact of solutions
  • roll-out & program management
    		•