231 Model

Our 231 Auditing & Compliance Department designs, implements and updates 231 Models for private and public companies, third-sector entities, sports associations and entities, and trade associations.
On the basis of a dedicated and effective implementation plan, which includes risk assessment and gap analysis activities on business processes, we design all-round integrated 231 Models to ensure compliance not just with Legislative Decree 231/2001, but also with the applicable regulations on Anti-Corruption and Transparency, Personal Data Protection, “Anti-Money Laundering”, Health and Safety at Work.