Role Tailored


Internal Audit

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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