Role Tailored
Internal Audit
Solutions
Agic Technology, in collaboration with aiComply, provides services and technologies to support the Internal Audit:
- Organizational Models for Compliance (D.Lgs 231/01, GDPR, Anti-Corruption)
- Anti-money laundering compliance (Bank of Italy, Consob)
- Operational risk assessment
- Internal Controls
- Whistleblowing
- Outsourcing
Internal Audit
The purpose of the Internal Audit is helping the company in the achievement of its objectives, in accordance with both internal and external laws, regulations, procedures, codes of conduct, by identifying the risks that may affect the achievement, in whole or in part, and suggesting control tools' adjustments.
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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 Giovanni Porzio, 4
80143 Napoli -
Brindisi
via Mulini, 13
72021 Francavilla Fontana (BR) -
Tirana
Skanderbeg square
1001 Tirana
Telefono
