Enterprise Risk & Compliance Management
To have an an effective and efficient “Internal Controls System” has become an obligation toward
Supervisory Bodies and a need towards the Market.
If a company is not able to manage risk, any kind of risk, this means, most of the times, to welcome the possibility of a default scenario.
Interlem offers Risk and Compliance Management consulting that integrates evolutive management models, specific focused educational path and IT tools able to recognize the specific "Risk Appetite" of a company.
Interlem approach combines the need of a robust and articulated internal control system implementation with the diffusion of a new risk management culture at the different organizational levels where it arises.
The pillars of our approach
Organizational and Internal Controls management Models definition
Risk Portfolio identification, representation and management
Legal Inventory identification, representation and management
Identification and management of risks and controls' impact on corporate processes
“Control Risk Self-Assessment” Model definition
Second and Third level Control Management Workflows' definition
Definition and Implementation of Loss-data collection Models
Definition and Implementation of Integrated Reporting
Definition and Implementation of Management Models for specific Regulations (Italian Law 262/05, D.Lgs 231, Sarbanes Oxley Act, etc.)
Specific educational routes for professional figures involved in Risk Management, Compliance Management and Internal Audit
Some of our costumers
Banco di Desio e della Brianza: Internal Processes Enhancement
The "Banco di Desio e della Brianza" adopts the Interlem framework for Risk Management and Internal Audit.Learn more ›
Edipower: integrated process and risk management
Improved processes controll and operative risks containment: Edipower chooses Interlem.Learn more ›
Banca Popolare di Bari: Risk Management and Compliance
Banca Popolare di Bari strenghtens its internal control system adopting the Interlem Risk Management framework.Learn more ›
Interlem offers Risk and Compliance Management consulting that integrates evolutive management models, specific focused educational path and innovative IT tools.
