Regarding compliance with regulations and standards, we provide consultancy support through the verification, definition and application of the following rules, regulations and best practices:
- Ue 2016/679 - General Data Protection Regulation (GDPR)
- 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
- ISO 27001 - Information Security Management
- PCI/DSS - Payment Card Industry Data Security Standard
- SOX - Sarbanes Oxley
- Solvency II