Integrated Compliance

A tailored analysis
to address real needs.

The Firm offers an integrated analysis of the Laws and regulations applicable to the Client’s business, building an ad-hoc framework that highlights the common elements, producing a unified compliance response.

The Firm offers an integrated analysis of the Laws and regulations applicable to the Client’s business, building an ad-hoc framework that highlights the common elements, producing a unified compliance response.

In addition to the obvious benefits in terms of efficiency and economy, an integrated approach allows the maximum degree of customization of the compliance program, which is then processed taking into account the real needs of the Client. The preparation of the Company for ISO Certifications is also simplified.

Integrated Compliance

Example of framework for the assessment of the elements common to several regulations.

Compliance Scoping

Expanding into a new market or planning the expansion into a known market are operations that involve a comprehensive analysis of the applicable legislation, starting from industry regulations, passing through those relating to environmental impact regulation or employee safety and security.

We offer a personalized analysis of the regulations applicable to new ventures, which is schematic and straight to the point.

Monitoring and dissemination

We take care of the training of the Company’s employees and contractors, through the development of an e-learning platform and all related contents. This way, the dissemination of the regulatory requirements or of the Code of Conduct becomes easily repeatable and economically sustainable over time.

  • Custom user profiles and learning plans
  • Periodical or continuous administration
  • Contents are developed ad-hoc
  • Styled on the Company’s visual identity

Together with our IT partners (data analysts and software developers) we build a platform that aggregates information regarding the business operations in a way that makes it possible to monitor their compliance with corporate regulations and policies.

  • Immediate control over compliance-related information
  • Whistleblowing report collection and automated anonymization procedures
  • Integration with big data and performance indicators

Related projects