CONFORMIS IN FINANCE SRL
10
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Personal Information
Organization / Workplace
Milano, MI Italy
Industry
Consulting / Advisory
Website
About
Specialisti nelle funzioni aziendali di controllo:
- Internal Audit
- Compliance
- Risk Management
Contact Details
Tags
g.r.c.
antiriciclaggio
compliance
audit management
compliance officer
internal auditor
sistema di controllo interno
compliance management
risk management
internal audit
o.a.m.
organismo agenti mediatori
regulatory compliance
grc
sistema di controllo integrato
aml officer
sistema di controllo integrato
aml officer
adeguata verifica
231/07
policy
operational framework
procedure
conformis in finance
roberto lovisetto
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