Increasing financial sector regulation and risk management have become key aspects of corporate governance.

Over the years, Mpartners has developed a continuous regulatory update in order to provide the most appropriate advice to the corporate functions in charge, offering its own internal control solutions characterized by high professional standards.

Risk Management function implementation

Compliance function implementation and outsourcing

Implementation and operating support ex Italian d. lgs. 231/01

AML implementation and outsourcing

Organizational support for supervisory report

Internal Audit function implementation and outsourcing

Interpretation of Bank of Italy, Consob and Ivass regulation

Corporate governance assessment