For several companies within the Exacta Group, we developed specialist consulting engagements focused on establishing and updating compliance frameworks. The work included defining Exacta Credit Management’s anti-money laundering system, updating the Organisational Models pursuant to Legislative Decree 231/2001 for Area, Dasein and WAN, and designing Area’s anti-bribery management system in accordance with ISO 37001, through a coordinated approach tailored to the specific characteristics of each company. We analysed the organisational contexts, documentation and business processes, conducted interviews with the functions
involved, updated risk assessments and gap analyses, and translated regulatory obligations into practical policies, procedures, roles and tools. For anti-money laundering, we established the risk assessment methodology and reviewed the customer due diligence documentation. In relation to anti-bribery compliance, the programme included the policy and management system manual, controls, due diligence, whistleblowing, internal audits and support in preparing the system for implementation. Together, these activities strengthened the Group’s control framework while maintaining methodological consistency and an integrated approach to compliance.
Client: Gruppo Exacta S.p.a.
Location: Mondovì (CN) / Italia
Timeline: 2024 | 2026
