Corporate Governance Compliance

Corporate Governance Compliance

As for Corporate Governance and Compliance, RSM offers a new methodological approach focused on corporate process, which is based on both risk assessment procedure and on planning of Organisational Model 231. Such approach allows supporting the company throughout its activity, or supporting it during specific phases or needs. As for Compliance the main focus is planning and implementing organisational model ex. D.Lgs 231/2001, while the focus for Governance processes is supporting the activity for non performing loans, with reference to both creditors’ and debtors’ processes.

TEAM

To face challenges, support changes and support businesses, we have identified a team of professionals with the best skills:

SERVICES

Organisational Models 231

Adoption and implementation. The methodological approach of RSM

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Non performing loans

RSM SUPPORT FOR SERVICERS OF UTP AND NON-PERFORMING LOANS PROCESSES 

Italy has been one of the latest industrialized countries passing a law to regulate the disinvestment of NPE belonging to the banking system.

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Fraud Risk Management Program

FRAUD RISK INSIDE ORGANISATIONS: FRAUD RISK MANAGEMENT PROGRAM

  1. Governance of fraud risk
  2. The 5 principles for managing fraud risk
  3. Antifraud and anticorruption systems in the company: RSM Fraud Risk Management Program
  4. Corporate functions involved into the antifraud system
  5. Our antifraud and anticorruption services

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Press Release

Find out the latest news about Corporate Governance and Compliance

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Find out how we can help you

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