COMPLIANCE

Respect for regulations has a central and strategic role for improving performance and for business continuity, impacting both the redefinition of processes and internal control systems as well as company image.

Aristeia offers its services in this area, considering Compliance not as a cost, but an opportunity for companies, supporting them in risk analysis and in the redefinition of processes connected to respecting laws and regulations in their sector:

• Support in the predisposition and/or updating of Organization, Management and Control models, ex. Legislative Decree no 231/2001 (Risk Assessment and Gap Analysis, preparation of the Organization Management and Control Model, writing of Behavior Codes and Preventive Protocols, creation of disciplinary system, definition of information flows, training and diffusion).
• Participation, as a component, in Supervisory Boards, ex D.Lgs. 231/2001.
  («OdV»).
• Support for the Supervisory Boards in the start-up phase and in the definition and execution of the Audit Plan.
• Evaluation, design and testing of internal control systems “over financial reporting” (Law no. 262/2005).
• Support in the evaluation of respect for other regulations (Legislative Decree no. 81/2008, Anti-Money Laundering)..
• Compliance services for Anti Bribery and Corruption regulations (FCPA, UK Bribery Act) .
• Support for adaption to Regulation (EU) 2016/679 – General Data Protection Regulation – GDPR.
• Compliance and due diligence execution.