INSIDE provides information and news to guide companies in risk management, i.e. the assessment of the economic, financial and reputational risks they face, and in the development of effective and up-to-date tools and strategies to allow them to resolve and reduce threats, in whatever market sector (public administration, automobiles, pharmaceuticals, financial, insurance, etc.) or form of organisation (from small businesses to large companies with a multi-person administration system), both nationally and internationally.
The reports provided can relate to individuals or institutions, as well as politically exposed persons (PEPs) with whom financial institutions may establish business relations, namely, persons who hold or have held public office, and are thus more exposed to risks of money laundering, corruption, bribery or other such crimes.
All our services are provided in full compliance with regulations, principles of professional ethics and corporate governance standards.