TRAINING

The current socio-economic context, in continuous evolution from both a viewpoint of necessary innovation, as well as compliance, requires companies and their employees to be constantly updated and trained on strategically relevant themes.
Aristeia, thanks to its capability to integrate competencies in various professional areas, has developed a training offering that is able to design, implement and distribute training in classrooms or online, with personalized courses in:

• Administrative Responsibility of Entities (D.lgs 231/2001).
• Health and Safety in the workplace (D.Lgs 81/2008).
• Internal Auditing techniques and instruments.
• Fraud Risk Management.
• Anti-Bribery and Corruption (ex. UK Bribery Act, FCPA).
• Protection of personal data (Regulation (EU) 2016/679 General Data Protection Regulation – GDPR)
• Anti-money laundering (D.Lgs. 231/2007).