[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column][vc_column_text]ENGLISH SYNOPSIS:  In a modern and complex framework, the modernization of the Regulatory Technology sector is a key factor that drives banks and companies. A great deal of said companies are trying to cope with these changes enhancing the...

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column][vc_column_text]ENGLISH SYNOPTIC: Nowadays, the allocation of a management and control system for assessing tax risks (Tax Control Framework), which aim at a clear assignment of roles and responsibilities and at developing the internal corrective procedures is a big...

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column][vc_column_text]ENGLISH SYNOPSIS: In 2016, the ECB launched a plan to help the auditors assessing risks. Nowadays, non-performing loans are a remarkable concern for both banks and companies, which have to deal with several impaired loans. This situation is...

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column][vc_column_text]ENGLISH SYNOPSIS: The risks linked to Information and Communication Technology (ICT) are increasing on a daily basis. Many companies are trying to deal with this issue by strengthening their cyber security systems and looking for new tools to...

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column][vc_column_text]ENGLISH SYNOPSIS: Keeping an important document unmodified can be a real issue. Passing from a person to another, the possibility of alteration is a remarkable risk. So how do we keep a document unmodified even when il passes...

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column][vc_column_text]ENGLISH SYNOPTICS: Nowadays, some companies have found new ways to promote their growth using the internet. What happens, though, when Big tech companies sush as Facebook or Amazon invade the financial world? What advantages and disadvantages will they...

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column][vc_column_text]ENGLISH SYNOPSIS: Every day we deal with a constantly evolving regulatory frameworks, In order to make the transition from one to another easier, NIKE Group created Assurance: a web-based database that will help auditors in assessing risks. We...

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column][vc_column_text]ENGLISH SYNOPSIS: Capital Market Union has now become a reality. For this reason, the European Union is discussing a proposal called IFR (Investments Firms Regulation) which will impact investment corporations in different ways, spanning from capital requirements to...

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column][vc_column_text]Fintech companies, What are they? Fintech is the result of a contraction between two words: Finance and Technology. In a world where we are familiar with Tech giants such as Facebook, Amazon and Google, and where the importance of...

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column][vc_column_text] English Synopsis: Regtech, a word we've been hearing quite often. What does it mean though? Regtech companies help others adapt their business plan to the hundreds of rules that enterprises have to deal with on a daily basis. But...