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