Risk Management
SLC Compliance Lab was born from the experience gained in over twenty years of legal activity in corporate criminal law and from a concrete need : to provide companies with concrete tools to identify the areas of activity most exposed to criminal, administrative and reputational risks .
We address the most significant risk areas in an integrated manner: 231 Liability, Cybersecurity, Occupational Health and Safety, Tax and Export Control, Privacy, Whistleblowing and Reputation, Anti-Money Laundering and Anti-Corruption . A single partner for concrete solutions based on risk and proportionality, tailored to the company structure and aimed at organizational efficiency and overall cost optimization.
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Why is it important?
The strongest company isn't one without risks, but one capable of identifying them, assessing their extent, and managing them methodically. We've developed a model that allows you to immediately identify a company's main exposures to risk, defining a prioritized and sustainable intervention plan , with verifiable results, clear timelines, and proportionate costs: only in this way does risk management become a business asset.
Integrated Risk Analysis
Mappatura dei rischi, protocolli e controlli interni, deleghe e vigilanza effettiva, modello organizzativo, prove documentali tracciate e verificabili, aggiornamenti periodici, formazione specialistica mirata
Analisi delle vulnerabilità, mappatura dei sistemi IT, gestione accessi e credenziali, monitoraggio incidenti, piani di risposta, formazione continua e documentata del personale
Monitoraggio media e web, gestione crisi, azioni legali di difesa, comunicazione correttiva, formazione interna, protocolli documentati di prevenzione della reputazione aziendale
Mappatura dei rischi, protocolli e controlli interni, deleghe e vigilanza effettiva, modello organizzativo, prove documentali tracciate e verificabili, aggiornamenti periodici, formazione specialistica mirata
We comprehensively examine criminal, administrative, and reputational risks. We evaluate documents and responsibilities. We engage the managers who know the company best to verify the effective implementation of corporate controls.
Mock tests
We subject company procedures to operational simulations and targeted checks, verifying document consistency and evidentiary strength, while simultaneously ensuring the reliability of information sharing processes.
From risk to action
We convert results into a shared path, linking risk and action, providing clear indications for immediate interventions and long-term strategies, always oriented towards effectiveness, feasibility and economic sustainability.
Digital Document Room
We organize the results in an updated data room, structured by risk categories and organizational controls, verification systems and information flows, in compliance with the standards required in institutional and external audits.