Audirevi Compliance supports its clients in managing the risk of non-compliance in terms of the correctness of the procedures and compliance with the rules applicable to the specific sector of activity of the customer. Transversal risk management that is made up of organisational and procedural controls and that also includes the activities of Internal Audit, IT Services and Risk Management.
The Audirevi Compliance team has many years of experience, gained in international environments with complex dynamics, and specializes in governance, risk and compliance.
The Compliance division supports customers in defining processes and organisational structures that are functional to the prevention of violations of rules, regulations or standards, from which sanctions, operational losses and/or reputational damage may derive. A structured system is proposed that includes:
Organizational models pursuant to Leg. Decree 231/2001
Legal and Corporate Affairs
The Function of Internal Audit
Support to CFO (Chief Financial Officer)
Support to control bodies
Risk Management System:
Support for the RM