Governance,
risk & control
In today’s ever-changing business landscape, managing risks and ensuring compliance are key to an organization’s long-term success. Consilia’s Governance, Risk & Control (GRC) division helps companies create and implement strategies for risk management, regulatory compliance, and better governance. With a tailored and integrated approach, Consilia supports clients in strengthening their governance systems, protecting their business from threats, and improving operational efficiency.
01/
GOVERNANCE
Effective governance is key to ensuring transparency, accountability, and sustainability in an organization. Consilia helps businesses design governance models that support clear and responsible decision-making, aligning strategic and operational goals. With its expertise, Consilia works to create a strong organizational culture, build trust with stakeholders, and promote a more resilient and proactive business environment.
02/
INTERNAL
AUDITING
Internal auditing plays a crucial role in ensuring management efficiency and effectiveness, aligned with the objectives and risks that corporate governance aims to address and accept. Consilia offers an internal audit service that independently evaluates the effectiveness of business controls and processes. Through detailed analysis and unbiased assessments, it identifies areas for improvement and recommends practical solutions to optimize performance. Consilia’s expertise helps organizations achieve their strategic goals while fostering a strong control environment focused on continuous improvement.
03/
RISK
MANAGEMENT
Risk management is essential for protecting and growing organizations in a complex operating environment. Consilia helps businesses assess and manage risks by developing tailored strategies to minimize threats and maximize opportunities, using the proven Enterprise Risk Management (ERM) methodology. This approach focuses on a detailed analysis of potential vulnerabilities and the implementation of practical solutions, ensuring that decision-making is informed and data-driven. With its integrated approach, Consilia supports clients in tackling challenges with greater confidence, building a more stable and sustainable future.
04/
ORGANIZATION, MANAGEMENT, AND CONTROL MODELS IN ACCORDANCE WITH LEGISLATIVE DECREE 231/01
Consulting under Legislative Decree 231/01 is essential for companies that want to prevent administrative liability from crimes committed in their interest or for their benefit. Consilia provides support in creating and implementing Organization, Management, and Control Models designed to reduce the risk of illegal activities and ensure compliance with current regulations. Through a thorough analysis of the company’s specific needs, it helps organizations define effective operating procedures and internal controls. Additionally, Consilia offers targeted training programs to raise awareness and inform staff about the principles of Legislative Decree 231/01, promoting a culture of legality and responsibility. Its goal is to ensure that companies can operate in a safe environment, in line with ethical and regulatory principles.
05/
OPERATIONAL AND COMPLIANCE RISKS
Corporate compliance is crucial to ensuring that organizations operate in accordance with current regulations and internal policies, while also reducing legal, operational, and reputational risks. Consilia offers compliance assessment services for various industry regulations, such as Legislative Decree 81/01 on health and safety at work, Legislative Decree 152/06, which regulates waste management and environmental protection, and the GDPR for personal data protection. Through in-depth analysis, it identifies areas of non-compliance or operational vulnerabilities and develops action plans to ensure that business procedures align with applicable regulations and best practices.
Governance
risk & control
In today’s ever-changing business landscape, managing risks and ensuring compliance are key to an organization’s long-term success. Consilia’s Governance, Risk & Control (GRC) division helps companies create and implement strategies for risk management, regulatory compliance, and better governance. With a tailored and integrated approach, Consilia supports clients in strengthening their governance systems, protecting their business from threats, and improving operational efficiency.
01/
GOVERNANCE
Effective governance is key to ensuring transparency, accountability, and sustainability in an organization. Consilia helps businesses design governance models that support clear and responsible decision-making, aligning strategic and operational goals. With its expertise, Consilia works to create a strong organizational culture, build trust with stakeholders, and promote a more resilient and proactive business environment.
02/
INTERNAL AUDITING
Internal auditing plays a crucial role in ensuring management efficiency and effectiveness, aligned with the objectives and risks that corporate governance aims to address and accept. Consilia offers an internal audit service that independently evaluates the effectiveness of business controls and processes. Through detailed analysis and unbiased assessments, it identifies areas for improvement and recommends practical solutions to optimize performance. Consilia’s expertise helps organizations achieve their strategic goals while fostering a strong control environment focused on continuous improvement.
03/
RISK MANAGEMENT
Risk management is essential for protecting and growing organizations in a complex operating environment. Consilia helps businesses assess and manage risks by developing tailored strategies to minimize threats and maximize opportunities, using the proven Enterprise Risk Management (ERM) methodology. This approach focuses on a detailed analysis of potential vulnerabilities and the implementation of practical solutions, ensuring that decision-making is informed and data-driven. With its integrated approach, Consilia supports clients in tackling challenges with greater confidence, building a more stable and sustainable future.
04/
ORGANIZATION, MANAGEMENT, AND CONTROL MODELS IN ACCORDANCE WITH LEGISLATIVE DECREE 231/01
Consulting under Legislative Decree 231/01 is essential for companies that want to prevent administrative liability from crimes committed in their interest or for their benefit. Consilia provides support in creating and implementing Organization, Management, and Control Models designed to reduce the risk of illegal activities and ensure compliance with current regulations. Through a thorough analysis of the company’s specific needs, it helps organizations define effective operating procedures and internal controls. Additionally, Consilia offers targeted training programs to raise awareness and inform staff about the principles of Legislative Decree 231/01, promoting a culture of legality and responsibility. Its goal is to ensure that companies can operate in a safe environment, in line with ethical and regulatory principles.
05/
OPERATIONAL AND COMPLIANCE RISKS
Corporate compliance is crucial to ensuring that organizations operate in accordance with current regulations and internal policies, while also reducing legal, operational, and reputational risks. Consilia offers compliance assessment services for various industry regulations, such as Legislative Decree 81/01 on health and safety at work, Legislative Decree 152/06, which regulates waste management and environmental protection, and the GDPR for personal data protection. Through in-depth analysis, it identifies areas of non-compliance or operational vulnerabilities and develops action plans to ensure that business procedures align with applicable regulations and best practices.
HEADQUARTER
Legal office: Via Garofalo, 4
20133, Milano (MI)
Office: Corso Europa, 13
20122, Milano (MI)
info@consiliabm.com
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