In regard to compliance with regulations and standards, we provide consultancy support through the verification, definition and application of the following rules, regulations and best practices:
Legislative Decree 196 /03 - Code for the protection of personal data
Legislative Decree 231/ 01 – Regulations regarding the administrative responsibility of entities
Legislative Decree 56/ 04 - Prevention of the use of the financial system for money-laundering
AAMS - Rules for remote Gaming requiring skills
SOX - Sarbanes Oxley
Basel II Operational Risk
IT staff recruitment and selection
By using our contacts database, and based on the experience we have gained and collaborative ventures with companies specialised in head hunting and personnel selection, we are able to assess candidates for professional IT roles, as well as generating a wide range of profiles for the relevant positions in a short timescale.
We carry out feasibility studies and comparative analyses of projects and IT investments, in line with customer strategies, also where they are subject to financial constraints.
Sworn reports from experts
We use consultants and professionals able to prepare sworn reports regarding information technology, research and innovation. These consultants are registered in their respective professional registers and in the Courts’ Technical Consultants rolls, and can therefore produce documents that can be used for purposes that regard the law (technical evaluations, financing notices, etc.).