02.
Effective and predictive management of the risks the value generated in the company is exposed to is essential to maintain and nurture it, in line with the business model's evolution and organizational and market dynamics. Governing risks means knowing them, assessing them, monitoring them and mitigating their outcomes if needed. For such reasons, the company needs to be endowed with internal control systems to integrate the different levels of operations, enhancing synergies.
IMC supports companies in defining the risk and internal controls framework, computerizing the entire management process
Design and implementation of the risk monitoring system, even through artificial intelligence and machine learning to develop real time dashboards and relevant risk predictive indicators
Framework definition and design of advanced systems for integrated and digital management of risk handling processes, controls, corrective actions and related reporting (Tableau de Board)
Definition and development of models and implementation of technological solutions for dynamic compliance management (AML, GDPR, L.262, L.D. 231, SOX, etc.)
EnterpriseRiskManagement
IT Risk andCyber Security
Regulatory and Corporate Compliance
Audit and Financial Controls
Design of breakthrough models to manage corporate risks and controls and implementation of integrated reporting and Tableau de Board
Digitalization of management processes for specific Regulations (Legislative Decree 231, Sarbanes Oxley Act, Law 262/05, GDPR, MIFID, …) and Legal Inventory management
Implementation of risk monitoring system through browsable dashboards of Key Risk Indicators and Predictive Early Warnings
Digitalization of 1st and 2nd level control processes:
Internal Audit, Compliance, Risk Management, Anti-Money Laundering and Line Controls
Design and implementation of Business Continuity Management model, from Business Impact Analysis to the drafting and maintenance of the BC Plan
Identification of cyber risk portfolio and definition of mitigation strategies (Cyber Security, Vulnerability Assessment, etc.)
