Risk & Compliance Services

Service provided by the I.F.M.S. Division.

  • Services Offered

  • Risk Assessment and Management
  • Legal Compliance Analysis and Evaluation
  • Implementation of Compliance Policies and Procedures
  • Internal and External Compliance Auditing
  • Training and Education in Compliance
  • Consulting for Compliance Measures Implementation
  • Identification and Remediation of Non-Compliance
  • Development and Updating of Compliance Programs
  • Continuous Monitoring of Legislative and Regulatory Changes
  • Efficient Risk and Compliance Reporting and Communication
  • Client Benefits

  • Reduction of Operational and Compliance Risks
  • Improvement of Transparency and Accountability
  • Enhancement of Efficiency and Productivity
  • Protection of Reputation and Brand Value
  • Avoidance of Fines and Litigation
  • Rapid Adaptation to Legislative and Market Changes
  • Improvement of Organizational Culture and Commitment
  • Assurance of Compliance with Regulatory Requirements
  • Increased Opportunities for Growth and Expansion
  • Enhancement of Stakeholder Relations
GEFEX EVERYTHING SRL | RO28856330 | Since 2011 | GDPR | ANPC