{"id":1151,"date":"2024-04-25T09:27:10","date_gmt":"2024-04-25T09:27:10","guid":{"rendered":"http:\/\/localhost:10009\/?page_id=1151"},"modified":"2024-04-25T09:27:11","modified_gmt":"2024-04-25T09:27:11","slug":"modelli-organizzativi-e-compliance","status":"publish","type":"page","link":"https:\/\/seges.net\/en\/modelli-organizzativi-e-compliance\/","title":{"rendered":"Organizational Models and Compliance"},"content":{"rendered":"
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Organizational Models and Compliance<\/h2>\n\n\n\n

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Navigating the complex regulatory landscape is an increasingly though challenge for companies.\nThe regulations applicable to businesses can be numerous and complex, including those related to\noccupational safety, environmental protection, competition, privacy and anti-corruption.
\nOur Company offers custom organisational model development and compliance services to help\nyou achieve and maintain compliance with applicable regulations.
\nWe possess a solid understanding of regulations applicable to different sectors, including Law 231\/01,\nCode of Self-Discipline, GDPR, Anti-Money Laundering, and Privacy.
\nLaw 231\/01 requires companies to adopt an organisational model in order to be exempt from\nliability for crimes committed by employees or managers.
\nAn organisational model is a set of rules, procedures and behaviour patterns that define how a\ncompany operates.
\nAn effective organisational model can help prevent crimes and reduce the risk of penalties.

\nOur organisational model development and compliance services include:<\/p>\n\n\n\n

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<\/i>Business context analysis: We assess the risks of non-compliance and the specific characteristics of\ncompanies<\/span><\/a><\/div>\n\n\n\n
<\/i>Organisational model development: We design a tailored organisational model in line with best\npractices and current regulations <\/span><\/a><\/div>\n\n\n\n
<\/i>Model implementation: We assist companies in implementing an organisational model by providing\ntraining to staff<\/span><\/a><\/div>\n\n\n\n
<\/i>Monitoring and updating: We monitor the effectiveness of your organisational model and update it\naccording to regulatory changes<\/span><\/a><\/div>\n<\/div>\n\n\n\n


In addition to organisational model development and compliance services, we also offer:\nBusiness consulting: We help you understand the regulations applicable to your business and\nmanage the risks of non-compliance.
\nTraining: We provide training for you and your team on applicable regulations and compliance\nmodels.
\nAudit and Due Diligence: We assess your company's level of compliance with applicable regulations\nand help you identify and correct any non-compliance.<\/p>\n<\/div><\/div>\n<\/div><\/div><\/div>\n<\/div><\/section><\/div>\n<\/div><\/div><\/div>\n<\/div><\/section><\/div>\n\n\n\n

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