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