Market risks, business risks, competition risks, financial, image and legal risks are factors that largely determine the success, or otherwise, of companies: the dimension of compliance is increasingly important, wider and necessarily integrated, especially if related to the critical factors of the company's success.
The issue of corporate compliance must be tackled according to two perspectives:
- compliance for the creation of value
- compliance for the respect for international practices, rules and regulations (for example for the new EU Data Protection Regulation - 2016 / 679 - GDPR)
The main compliance issues that Sinergetica is able to support are:
- Policy and compliance with best practices in business processes (COBIT5 - PRINCE2 - ITIL)
- Privacy (DLGS 196 / 2003 - PRIVACY GUARANTEE MEASURES)
- Data Protection (GDPR 2016/679 - DPO & PRIVACY CONSULTANT)
- Policy with reference to the treatment of confidential information (CISA - COBIT5 - NIST)
- Risk Management (ISO 31000)
- Corporate Information Security, IT Risk Governance (CISA - COBIT5 - ISO 27001 - ISO 27005)
- Business Continuity and Disaster Recovery (COBIT5 - NIST)
- Safety at work (DLGS 81 / 2008 - OHSAS 18001: 2007)
- Quality management and environment management systems (ISO 9001 - ISO 14001)
- Corporate social responsibility (SA8000)
Compliance of industrial processes according to:
- Certification of medical devices (2007 / 47 / CE DIRECTIVE)
- Inspections on the construction of pressure tanks (ASME CODE - PED 97 / 23 CE)
- Non-destructive tests on industrial products (AIPnD)
- Machinery Directive (2006 / 42 / CE DIRECTIVE)