Governance, Risk & Compliance
Innovation Strategy
aiComply, partner of Agic Technology, provides consulting services, research and technological solutions to support corporate governance for the improvement of performance and for the management of regulatory obligations.
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Anti-money laundering and communications to the Revenue Agency
Management of regulatory obligations
Thanks to the experience gained over time with various business realities, aiComply, Agic Technology partner, offers to its customers consultancy services and technological solutions for the management of regulatory compliance concerning anti-money laundering, registry reporting and financial inquiries. Our offer aimes at the proper fulfillment of legal obligations through both technical and organizational support (process design and internal control system, law enforcement software, and more).
Whistleblowing
Solution that allows reporting, ensuring the confidentiality of the reporter, any crimes, fraud and activities contrary to current regulations and codes of conduct/ethics adopted by both public and private organizations, facilitating the activation of appropriate actions of investigation, remediation and mitigation.
aiComply
Agic Technology Partner
Spinoff of the Mechanic and Aerospace Engineering Department at “La Sapienza” University of Rome, conducts a constant research activity through modern modeling techniques, process simulation, supporting systems for decisions, and advanced computing tools.
GDPR
Personal Data protection
The EU Regulation n. 679/2016 (also known as “General Data Protection Regulation” or “GDPR”), become fully operational from May 25th 2018, rises with the goal of harmonizing privacy legislations of the 28 European Member States, while introducing important new developments for data protection. Definitely, the GDPR is not only intended as a set of regulatory obligations, but also as an opportunity for companies to effectively implement their security measures and comply with regulations, with the advantage of using technology made available by Microsoft.
E-Learning &
Skills Enrichment Program
Solution for the creation of effective training activities through e-learning platforms
aiComply, an Agic Technology partner, is the link between study paths and the job world, stimulating students through lab courses, orientating their skills and creating opportunities for stepping into the job and enhancing individual skills in the development of their professionalities.
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Milano
via Franco Russoli, 6
20143 Milano -
Roma Castel Giubileo
via di Castel Giubileo, 62
00138 Roma -
Roma EUR
piazzale K. Adenauer, 8
00144 Roma -
Bolzano
via Giotto, 12
39100 Bolzano -
Bologna
via Aldo Moro, 16
40127 Bologna -
Orvieto
via dell'Innovazione, 1
05018 Orvieto (TR) -
Napoli
via Emanuele Gianturco, 108
80142 Napoli -
Brindisi
via Mulini, 13
72021 Francavilla Fontana (BR) -
Tirana
Skanderbeg square
1001 Tirana
Telefono
