Activities

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.

Project Overview

Client: Gruppo Exacta S.p.a.

Location: Mondovì (CN) / Italia

Timeline: 2024 | 2026

Service Provided

LAST
WORKS

RIANPLUS+

Intangible
Made
Tangible

Building Lifecycle Cost Analysis,
Building Operational Handover,
Building Systems Assessment,
Building Warranty Management,
Compliance & Training,
FM Contracts And Legal Advisory,
FM Governance As A Service,
FM Oriented Building Design,
FM Service Design & Tendering

Technical and management support for the redevelopment of the manufacturing...

Corporate and Workplace,
Industrial and Logistics

Building Warranty Management,
FM Contracts And Legal Advisory,
FM Governance As A Service

Outsourced management of residential after-sales support, with a single point...

Living and Residential

Building Warranty Management,
FM Contracts And Legal Advisory,
FM Governance As A Service

Outsourced management of residential after-sales support, with a single point...

Living and Residential

Building Lifecycle Cost Analysis,
Building Systems Assessment,
Compliance & Training,
FM Contracts And Legal Advisory,
FM Governance As A Service,
FM Governance Setup

Outsourced Facility Management oversight, selection and support of the internal...

Industrial and Logistics