[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]Target An insurance company has entrusted us with the project to comply with the latestIDD standards, to be implemented through a gap analysis as required by IVASS and the definition of a related work plan. Team 4 resources Results The client obtained effective...

[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]Target Two banking groups, among the top 10 in Italy, had to perform reconnaissance with regard to obligations under the GDPR, in order to define an adjustment plan, which also called for necessary interventions on the IT systems (eg....

[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]Target Our customer was a Trust company enrolled in the register under ex art. 106, part of an international group. As a result of a specific request from the Supervisory Authority, we were summoned to reinforce the organizational model...

[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]Target The Compliance function of a leading Banking Group (among the top 10) required us to carry out specific checks on the regulatory frameworks assigned to specialized units, in close collaboration with the personnel of these units. The activity was...

[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_empty_space][vc_column_text]Target The Compliance function of a Banking Group, among the top 5 in Italy, required our support to analyze the methodological changes in the execution of Compliance activities as required by the Supervisory Authorities. Authority requirements also called for...