Help
RSS
API
Feed
Maltego
Contact
Domain > www.riskcompliance.it
×
More information on this domain is in
AlienVault OTX
Is this malicious?
Yes
No
DNS Resolutions
Date
IP Address
2020-01-19
185.10.48.87
(
ClassC
)
2026-01-30
93.119.13.70
(
ClassC
)
Port 80
HTTP/1.1 301 Moved PermanentlyDate: Fri, 30 Jan 2026 07:30:38 GMTServer: Apache/2Location: https://www.riskcompliance.it/Content-Length: 238Content-Type: text/html; charsetiso-8859-1 !DOCTYPE HTML PUBLIC -//IETF//DTD HTML 2.0//EN>html>head>title>301 Moved Permanently/title>/head>body>h1>Moved Permanently/h1>p>The document has moved a hrefhttps://www.riskcompliance.it/>here/a>./p>/body>/html>
Port 443
HTTP/1.1 200 OKDate: Fri, 30 Jan 2026 07:30:39 GMTServer: Apache/2Link: https://www.riskcompliance.it/wp-json/>; relhttps://api.w.org/, https://www.riskcompliance.it/wp-json/wp/v2/pages/9866>; relalternate; typeapplication/jsonSet-Cookie: _icl_current_languageit; expiresSat, 31-Jan-2026 07:30:39 GMT; Max-Age86400; path/Upgrade: h2,h2cConnection: UpgradeVary: Accept-Encoding,User-AgentTransfer-Encoding: chunkedContent-Type: text/html; charsetUTF-8 !DOCTYPE html>html langit-IT prefixog: http://ogp.me/ns#>head> meta charsetUTF-8> meta nameviewport contentwidthdevice-width> title>Risk & Compliance Platform Europe - Italia/title>link relstylesheet hrefhttps://www.riskcompliance.it/wp-content/plugins/sitepress-multilingual-cms/res/css/language-selector.css?v3.1.7.2 typetext/css mediaall /> !-- Favicons --> link relapple-touch-icon sizes180x180 href/favicons/apple-touch-icon.png?vE65pnXrnWb> link relicon typeimage/png sizes32x32 href/favicons/favicon-32x32.png?vE65pnXrnWb> link relicon typeimage/png sizes16x16 href/favicons/favicon-16x16.png?vE65pnXrnWb> link relmanifest href/favicons/site.webmanifest> link relmask-icon href/favicons/safari-pinned-tab.svg?vE65pnXrnWb color#ea3335> link relshortcut icon href/favicons/favicon.ico?vE65pnXrnWb> meta namemsapplication-TileColor content#2b5797> meta namemsapplication-config content/favicons/browserconfig.xml?vE65pnXrnWb> meta nametheme-color content#ffffff> style>@media only screen and (max-width: 782px) { #gcLanguageMenu { display: none !important;} }/style> meta namerobots contentmax-image-preview:large />!-- This site is optimized with the Yoast WordPress SEO plugin v1.6.3 - https://yoast.com/wordpress/plugins/seo/ -->meta namedescription contentPiattaforma Europea per Rischio & Compliance. Per il dialogo, la condivisione e lo scambio di idee su temi legati a compliance, audit, integrità e rischi./>link relcanonical hrefhttps://www.riskcompliance.it/ />meta propertyog:locale contentit_IT />meta propertyog:type contentwebsite />meta propertyog:title contentRisk & Compliance Italia />meta propertyog:description contentPiattaforma Europea per Rischio & Compliance. Per il dialogo, la condivisione e lo scambio di idee su temi legati a compliance, audit, integrità e rischi. />meta propertyog:url contenthttps://www.riskcompliance.it/ />meta propertyog:site_name contentRisk & Compliance Platform Europe />meta propertyog:image contenthttps://www.riskcompliance.it/wp-content/uploads/2024/08/Risk_Compliance_Network-4.jpg />script typeapplication/ld+json>{ @context: http://schema.org, @type: WebSite, url: https://www.riskcompliance.it/, potentialAction: { @type: SearchAction, target: https://www.riskcompliance.it/?s{search_term}, query-input: required namesearch_term } }/script>!-- / Yoast WordPress SEO plugin. -->script typetext/javascript>window._wpemojiSettings {baseUrl:https:\/\/s.w.org\/images\/core\/emoji\/14.0.0\/72x72\/,ext:.png,svgUrl:https:\/\/s.w.org\/images\/core\/emoji\/14.0.0\/svg\/,svgExt:.svg,source:{concatemoji:https:\/\/www.riskcompliance.it\/wp-includes\/js\/wp-emoji-release.min.js?ver6.1.9}};/*! This file is auto-generated */!function(e,a,t){var n,r,o,ia.createElement(canvas),pi.getContext&&i.getContext(2d);function s(e,t){var aString.fromCharCode,e(p.clearRect(0,0,i.width,i.height),p.fillText(a.apply(this,e),0,0),i.toDataURL());return p.clearRect(0,0,i.width,i.height),p.fillText(a.apply(this,t),0,0),ei.toDataURL()}function c(e){var ta.createElement(script);t.srce,t.defert.typetext/javascript,a.getElementsByTagName(head)0.appendChild(t)}for(oArray(flag,emoji),t.supports{everything:!0,everythingExceptFlag:!0},r0;ro.length;r++)t.supportsorfunction(e){if(p&&p.fillText)switch(p.textBaselinetop,p.font600 32px Arial,e){caseflag:return s(127987,65039,8205,9895,65039,127987,65039,8203,9895,65039)?!1:!s(55356,56826,55356,56819,55356,56826,8203,55356,56819)&&!s(55356,57332,56128,56423,56128,56418,56128,56421,56128,56430,56128,56423,56128,56447,55356,57332,8203,56128,56423,8203,56128,56418,8203,56128,56421,8203,56128,56430,8203,56128,56423,8203,56128,56447);caseemoji:return!s(129777,127995,8205,129778,127999,129777,127995,8203,129778,127999)}return!1}(or),t.supports.everythingt.supports.everything&&t.supportsor,flag!or&&(t.supports.everythingExceptFlagt.supports.everythingExceptFlag&&t.supportsor);t.supports.everythingExceptFlagt.supports.everythingExceptFlag&&!t.supports.flag,t.DOMReady!1,t.readyCallbackfunction(){t.DOMReady!0},t.supports.everything||(nfunction(){t.readyCallback()},a.addEventListener?(a.addEventListener(DOMContentLoaded,n,!1),e.addEventListener(load,n,!1)):(e.attachEvent(onload,n),a.attachEvent(onreadystatechange,function(){completea.readyState&&t.readyCallback()})),(et.source||{}).concatemoji?c(e.concatemoji):e.wpemoji&&e.twemoji&&(c(e.twemoji),c(e.wpemoji)))}(window,document,window._wpemojiSettings);/script>style typetext/css>img.wp-smiley,img.emoji { display: inline !important; border: none !important; box-shadow: none !important; height: 1em !important; width: 1em !important; margin: 0 0.07em !important; vertical-align: -0.1em !important; background: none !important; padding: 0 !important;}/style> link relstylesheet idmain-css hrefhttps://www.riskcompliance.it/wp-content/themes/risk-compliance/css/main.css?ver1.0 typetext/css mediaall />link relstylesheet iditalian-css hrefhttps://www.riskcompliance.it/wp-content/themes/risk-compliance/css/it.css?ver1.6 typetext/css mediaall />link relstylesheet idwp-block-library-css hrefhttps://www.riskcompliance.it/wp-includes/css/dist/block-library/style.min.css?ver6.1.9 typetext/css mediaall />link relstylesheet idclassic-theme-styles-css hrefhttps://www.riskcompliance.it/wp-includes/css/classic-themes.min.css?ver1 typetext/css mediaall />style idglobal-styles-inline-css typetext/css>body{--wp--preset--color--black: #000000;--wp--preset--color--cyan-bluish-gray: #abb8c3;--wp--preset--color--white: #ffffff;--wp--preset--color--pale-pink: #f78da7;--wp--preset--color--vivid-red: #cf2e2e;--wp--preset--color--luminous-vivid-orange: #ff6900;--wp--preset--color--luminous-vivid-amber: #fcb900;--wp--preset--color--light-green-cyan: #7bdcb5;--wp--preset--color--vivid-green-cyan: #00d084;--wp--preset--color--pale-cyan-blue: #8ed1fc;--wp--preset--color--vivid-cyan-blue: #0693e3;--wp--preset--color--vivid-purple: #9b51e0;--wp--preset--gradient--vivid-cyan-blue-to-vivid-purple: linear-gradient(135deg,rgba(6,147,227,1) 0%,rgb(155,81,224) 100%);--wp--preset--gradient--light-green-cyan-to-vivid-green-cyan: linear-gradient(135deg,rgb(122,220,180) 0%,rgb(0,208,130) 100%);--wp--preset--gradient--luminous-vivid-amber-to-luminous-vivid-orange: linear-gradient(135deg,rgba(252,185,0,1) 0%,rgba(255,105,0,1) 100%);--wp--preset--gradient--luminous-vivid-orange-to-vivid-red: linear-gradient(135deg,rgba(255,105,0,1) 0%,rgb(207,46,46) 100%);--wp--preset--gradient--very-light-gray-to-cyan-bluish-gray: linear-gradient(135deg,rgb(238,238,238) 0%,rgb(169,184,195) 100%);--wp--preset--gradient--cool-to-warm-spectrum: linear-gradient(135deg,rgb(74,234,220) 0%,rgb(151,120,209) 20%,rgb(207,42,186) 40%,rgb(238,44,130) 60%,rgb(251,105,98) 80%,rgb(254,248,76) 100%);--wp--preset--gradient--blush-light-purple: linear-gradient(135deg,rgb(255,206,236) 0%,rgb(152,150,240) 100%);--wp--preset--gradient--blush-bordeaux: linear-gradient(135deg,rgb(254,205,165) 0%,rgb(254,45,45) 50%,rgb(107,0,62) 100%);--wp--preset--gradient--luminous-dusk: linear-gradient(135deg,rgb(255,203,112) 0%,rgb(199,81,192) 50%,rgb(65,88,208) 100%);--wp--preset--gradient--pale-ocean: linear-gradient(135deg,rgb(255,245,203) 0%,rgb(182,227,212) 50%,rgb(51,167,181) 100%);--wp--preset--gradient--electric-grass: linear-gradient(135deg,rgb(202,248,128) 0%,rgb(113,206,126) 100%);--wp--preset--gradient--midnight: linear-gradient(135deg,rgb(2,3,129) 0%,rgb(40,116,252) 100%);--wp--preset--duotone--dark-grayscale: url(#wp-duotone-dark-grayscale);--wp--preset--duotone--grayscale: url(#wp-duotone-grayscale);--wp--preset--duotone--purple-yellow: url(#wp-duotone-purple-yellow);--wp--preset--duotone--blue-red: url(#wp-duotone-blue-red);--wp--preset--duotone--midnight: url(#wp-duotone-midnight);--wp--preset--duotone--magenta-yellow: url(#wp-duotone-magenta-yellow);--wp--preset--duotone--purple-green: url(#wp-duotone-purple-green);--wp--preset--duotone--blue-orange: url(#wp-duotone-blue-orange);--wp--preset--font-size--small: 13px;--wp--preset--font-size--medium: 20px;--wp--preset--font-size--large: 36px;--wp--preset--font-size--x-large: 42px;--wp--preset--spacing--20: 0.44rem;--wp--preset--spacing--30: 0.67rem;--wp--preset--spacing--40: 1rem;--wp--preset--spacing--50: 1.5rem;--wp--preset--spacing--60: 2.25rem;--wp--preset--spacing--70: 3.38rem;--wp--preset--spacing--80: 5.06rem;}:where(.is-layout-flex){gap: 0.5em;}body .is-layout-flow > .alignleft{float: left;margin-inline-start: 0;margin-inline-end: 2em;}body .is-layout-flow > .alignright{float: right;margin-inline-start: 2em;margin-inline-end: 0;}body .is-layout-flow > .aligncenter{margin-left: auto !important;margin-right: auto !important;}body .is-layout-constrained > .alignleft{float: left;margin-inline-start: 0;margin-inline-end: 2em;}body .is-layout-constrained > .alignright{float: right;margin-inline-start: 2em;margin-inline-end: 0;}body .is-layout-constrained > .aligncenter{margin-left: auto !important;margin-right: auto !important;}body .is-layout-constrained > :where(:not(.alignleft):not(.alignright):not(.alignfull)){max-width: var(--wp--style--global--content-size);margin-left: auto !important;margin-right: auto !important;}body .is-layout-constrained > .alignwide{max-width: var(--wp--style--global--wide-size);}body .is-layout-flex{display: flex;}body .is-layout-flex{flex-wrap: wrap;align-items: center;}body .is-layout-flex > *{margin: 0;}:where(.wp-block-columns.is-layout-flex){gap: 2em;}.has-black-color{color: var(--wp--preset--color--black) !important;}.has-cyan-bluish-gray-color{color: var(--wp--preset--color--cyan-bluish-gray) !important;}.has-white-color{color: var(--wp--preset--color--white) !important;}.has-pale-pink-color{color: var(--wp--preset--color--pale-pink) !important;}.has-vivid-red-color{color: var(--wp--preset--color--vivid-red) !important;}.has-luminous-vivid-orange-color{color: var(--wp--preset--color--luminous-vivid-orange) !important;}.has-luminous-vivid-amber-color{color: var(--wp--preset--color--luminous-vivid-amber) !important;}.has-light-green-cyan-color{color: var(--wp--preset--color--light-green-cyan) !important;}.has-vivid-green-cyan-color{color: var(--wp--preset--color--vivid-green-cyan) !important;}.has-pale-cyan-blue-color{color: var(--wp--preset--color--pale-cyan-blue) !important;}.has-vivid-cyan-blue-color{color: var(--wp--preset--color--vivid-cyan-blue) !important;}.has-vivid-purple-color{color: var(--wp--preset--color--vivid-purple) !important;}.has-black-background-color{background-color: var(--wp--preset--color--black) !important;}.has-cyan-bluish-gray-background-color{background-color: var(--wp--preset--color--cyan-bluish-gray) !important;}.has-white-background-color{background-color: var(--wp--preset--color--white) !important;}.has-pale-pink-background-color{background-color: var(--wp--preset--color--pale-pink) !important;}.has-vivid-red-background-color{background-color: var(--wp--preset--color--vivid-red) !important;}.has-luminous-vivid-orange-background-color{background-color: var(--wp--preset--color--luminous-vivid-orange) !important;}.has-luminous-vivid-amber-background-color{background-color: var(--wp--preset--color--luminous-vivid-amber) !important;}.has-light-green-cyan-background-color{background-color: var(--wp--preset--color--light-green-cyan) !important;}.has-vivid-green-cyan-background-color{background-color: var(--wp--preset--color--vivid-green-cyan) !important;}.has-pale-cyan-blue-background-color{background-color: var(--wp--preset--color--pale-cyan-blue) !important;}.has-vivid-cyan-blue-background-color{background-color: var(--wp--preset--color--vivid-cyan-blue) !important;}.has-vivid-purple-background-color{background-color: var(--wp--preset--color--vivid-purple) !important;}.has-black-border-color{border-color: var(--wp--preset--color--black) !important;}.has-cyan-bluish-gray-border-color{border-color: var(--wp--preset--color--cyan-bluish-gray) !important;}.has-white-border-color{border-color: var(--wp--preset--color--white) !important;}.has-pale-pink-border-color{border-color: var(--wp--preset--color--pale-pink) !important;}.has-vivid-red-border-color{border-color: var(--wp--preset--color--vivid-red) !important;}.has-luminous-vivid-orange-border-color{border-color: var(--wp--preset--color--luminous-vivid-orange) !important;}.has-luminous-vivid-amber-border-color{border-color: var(--wp--preset--color--luminous-vivid-amber) !important;}.has-light-green-cyan-border-color{border-color: var(--wp--preset--color--light-green-cyan) !important;}.has-vivid-green-cyan-border-color{border-color: var(--wp--preset--color--vivid-green-cyan) !important;}.has-pale-cyan-blue-border-color{border-color: var(--wp--preset--color--pale-cyan-blue) !important;}.has-vivid-cyan-blue-border-color{border-color: var(--wp--preset--color--vivid-cyan-blue) !important;}.has-vivid-purple-border-color{border-color: var(--wp--preset--color--vivid-purple) !important;}.has-vivid-cyan-blue-to-vivid-purple-gradient-background{background: var(--wp--preset--gradient--vivid-cyan-blue-to-vivid-purple) !important;}.has-light-green-cyan-to-vivid-green-cyan-gradient-background{background: var(--wp--preset--gradient--light-green-cyan-to-vivid-green-cyan) !important;}.has-luminous-vivid-amber-to-luminous-vivid-orange-gradient-background{background: var(--wp--preset--gradient--luminous-vivid-amber-to-luminous-vivid-orange) !important;}.has-luminous-vivid-orange-to-vivid-red-gradient-background{background: var(--wp--preset--gradient--luminous-vivid-orange-to-vivid-red) !important;}.has-very-light-gray-to-cyan-bluish-gray-gradient-background{background: var(--wp--preset--gradient--very-light-gray-to-cyan-bluish-gray) !important;}.has-cool-to-warm-spectrum-gradient-background{background: var(--wp--preset--gradient--cool-to-warm-spectrum) !important;}.has-blush-light-purple-gradient-background{background: var(--wp--preset--gradient--blush-light-purple) !important;}.has-blush-bordeaux-gradient-background{background: var(--wp--preset--gradient--blush-bordeaux) !important;}.has-luminous-dusk-gradient-background{background: var(--wp--preset--gradient--luminous-dusk) !important;}.has-pale-ocean-gradient-background{background: var(--wp--preset--gradient--pale-ocean) !important;}.has-electric-grass-gradient-background{background: var(--wp--preset--gradient--electric-grass) !important;}.has-midnight-gradient-background{background: var(--wp--preset--gradient--midnight) !important;}.has-small-font-size{font-size: var(--wp--preset--font-size--small) !important;}.has-medium-font-size{font-size: var(--wp--preset--font-size--medium) !important;}.has-large-font-size{font-size: var(--wp--preset--font-size--large) !important;}.has-x-large-font-size{font-size: var(--wp--preset--font-size--x-large) !important;}.wp-block-navigation a:where(:not(.wp-element-button)){color: inherit;}:where(.wp-block-columns.is-layout-flex){gap: 2em;}.wp-block-pullquote{font-size: 1.5em;line-height: 1.6;}/style>link relstylesheet idcontact-form-7-css hrefhttps://www.riskcompliance.it/wp-content/plugins/contact-form-7/includes/css/styles.css?ver4.0.1 typetext/css mediaall />script typetext/javascript srchttps://www.riskcompliance.it/wp-includes/js/jquery/jquery.min.js?ver3.6.1 idjquery-core-js>/script>script typetext/javascript srchttps://www.riskcompliance.it/wp-includes/js/jquery/jquery-migrate.min.js?ver3.3.2 idjquery-migrate-js>/script>link relhttps://api.w.org/ hrefhttps://www.riskcompliance.it/wp-json/ />link relalternate typeapplication/json hrefhttps://www.riskcompliance.it/wp-json/wp/v2/pages/9866 />link relalternate typeapplication/json+oembed hrefhttps://www.riskcompliance.it/wp-json/oembed/1.0/embed?urlhttps%3A%2F%2Fwww.riskcompliance.it%2F />link relalternate typetext/xml+oembed hrefhttps://www.riskcompliance.it/wp-json/oembed/1.0/embed?urlhttps%3A%2F%2Fwww.riskcompliance.it%2F&formatxml />style typetext/css> .ssba { padding: 0px; } .ssba img { width: 40px !important; padding: 3px; border: 0; box-shadow: none !important; display: inline !important; vertical-align: middle; } .ssba, .ssba a { text-decoration:none; background: none; font-size: 20px; }/style>meta namegenerator contentWPML ver:3.1.7.2 stt:27,39,1,4,3,7,9,42;0 />link relalternate hreflangnl-NL hrefhttps://www.riskcompliance.it/home/ />link relalternate hreflangen-US hrefhttps://www.riskcompliance.biz/ />link relalternate hreflangfr-FR hrefhttps://www.riskcompliance.be/ />link relalternate hreflangde-DE hrefhttps://www.riskcompliance.de/ />link relalternate hreflangit-IT hrefhttps://www.riskcompliance.it/ />link relalternate hreflangpl-PL hrefhttps://www.riskcompliance.pl/ /> !--if lt IE 9> script srchttps://oss.maxcdn.com/libs/html5shiv/3.7.0/html5shiv.js>/script> script srchttps://oss.maxcdn.com/libs/respond.js/1.4.2/respond.min.js>/script> !endif--> !-- Google Analytics --> script async srchttps://www.googletagmanager.com/gtag/js?idG-L1VNEEQSC4>/script> script> window.dataLayer window.dataLayer || ; function gtag(){dataLayer.push(arguments);} gtag(js, new Date()); gtag(config, G-L1VNEEQSC4); gtag(config, AW-16485695623); /script> !-- Microsoft Analytics --> script typetext/javascript> (function(c,l,a,r,i,t,y){ caca||function(){(ca.qca.q||).push(arguments)}; tl.createElement(r);t.async1;t.srchttps://www.clarity.ms/tag/+i; yl.getElementsByTagName(r)0;y.parentNode.insertBefore(t,y); })(window, document, clarity, script, li1o8jhsg4); /script>/head>body classhome page-template-default page page-id-9866 page-home> header classtop> div classcontainer> div classtext-center leaderboard> /div> div classrow row-logo> div classcol-xs-12 col-sm-8 col-md-7 col-lg-6> a href/contatti/>span stylecolor:#333333;font-weight: bold;>Contatti/span>/a> | a href/feed/>span stylecolor:#333333;font-weight: bold;>RSS/span>/a> a titleRisk & Compliance Platform Europe hrefhttps://www.riskcompliance.it>img classlogo img-responsive srchttps://www.riskcompliance.it/wp-content/themes/risk-compliance/images/logo-risk-compliance.jpg altRisk & Compliance Platform Europe />/a> /div> div classcol-xs-12 col-sm-4 col-md-3 col-md-offset-2 col-lg-3 col-lg-offset-3 text-right> div idgcLanguageMenu classbtn-group-horizontal languages> a hrefhttps://www.riskcompliance.nl classbtn btn-sm btn-gray-lighter>Nederlands/a>a hrefhttps://www.riskcompliance.biz/ classbtn btn-sm btn-gray-lighter>English/a>a hrefhttps://www.riskcompliance.be/ classbtn btn-sm btn-gray-lighter>Français/a>a hrefhttps://www.riskcompliance.de/ classbtn btn-sm btn-gray-lighter>Deutsch/a>a hrefhttps://www.riskcompliance.it/ classbtn btn-sm btn-gray-lighter active>Italiano/a>a hrefhttps://www.riskcompliance.pl/ classbtn btn-sm btn-gray-lighter>Polski/a>a hrefhttps://www.riskcompliance.bg/ classbtn btn-sm btn-gray-lighter>Bulgarian/a>a hrefhttps://www.riskcompliance.cz/ classbtn btn-sm btn-gray-lighter>česky a slovensky/a> /div> /div> /div> /div> /header> nav classnavbar navbar-default navbar-inverse navbar-static-top rolenavigation> div classcontainer> div classnavbar-header> button typebutton classnavbar-toggle data-togglecollapse data-target.navbar-collapse> span classsr-only>Toggle navigation/span> span classicon-bar>/span> span classicon-bar>/span> span classicon-bar>/span> /button> /div> div classnavbar-collapse in> ul idmenu-hoofdmenu-italiaans classnav navbar-nav>li classmenu-item>a hrefhttps://www.riskcompliance.it/news/>News/a>/li>li classmenu-item>a href/events/>Eventi/a>/li>li classmenu-item dropdown>a hrefhttps://www.riskcompliance.it/partners-2/ classdropdown-toggle data-toggledropdown>Diventa Partner b classarrow fa fa-angle-down>/b>/a>ul classdropdown-menu depth_0> li classmenu-item>a hrefhttps://www.riskcompliance.it/per-chi/>Per Chi/a>/li> li classmenu-item>a hrefhttps://www.riskcompliance.it/partners/>I Nostri Partners/a>/li>/ul>/li>li classmenu-item>a href/whitepapers/>Whitepapers/a>/li>li classmenu-item>a href/books/>Libri/a>/li>li classmenu-item>a href/videos/>R&C TV/a>/li>li classmenu-item>a href/education/>Formazione/a>/li>li classmenu-item>a href/jobs/>Lavoro/a>/li>/ul> /div>!-- /.navbar-collapse --> /div>!-- /.container --> /nav> div classcontainer> div classrow> div classcontent col-xs-12 col-sm-8 col-md-8 col-lg-push-3 col-lg-6 rolemain> h1 classpage-title>Top Story/h1> article> div classpost-thumbnail> a hrefhttps://www.riskcompliance.it/news/lagarde-tassi-invariati-economia-resiliente-tutte-le-opzioni-sui-tassi-sul-tavolo/ relbookmark>img width1110 height625 srchttps://www.riskcompliance.it/wp-content/uploads/2025/12/bce-lagarde-2025-1110x625.jpg classimg-responsive wp-post-image altLagarde: tassi invariati, economia resiliente. "Tutte le opzioni sui tassi sul tavolo" decodingasync loadinglazy srcsethttps://www.riskcompliance.it/wp-content/uploads/2025/12/bce-lagarde-2025-1110x625.jpg 1110w, https://www.riskcompliance.it/wp-content/uploads/2025/12/bce-lagarde-2025-300x169.jpg 300w, https://www.riskcompliance.it/wp-content/uploads/2025/12/bce-lagarde-2025-1024x576.jpg 1024w, https://www.riskcompliance.it/wp-content/uploads/2025/12/bce-lagarde-2025-768x432.jpg 768w, https://www.riskcompliance.it/wp-content/uploads/2025/12/bce-lagarde-2025-330x186.jpg 330w, https://www.riskcompliance.it/wp-content/uploads/2025/12/bce-lagarde-2025-526x296.jpg 526w, https://www.riskcompliance.it/wp-content/uploads/2025/12/bce-lagarde-2025-720x405.jpg 720w, https://www.riskcompliance.it/wp-content/uploads/2025/12/bce-lagarde-2025-200x113.jpg 200w, https://www.riskcompliance.it/wp-content/uploads/2025/12/bce-lagarde-2025.jpg 1400w sizes(max-width: 1110px) 100vw, 1110px />/a> /div> header classentry-header> h2 classentry-title>a hrefhttps://www.riskcompliance.it/news/lagarde-tassi-invariati-economia-resiliente-tutte-le-opzioni-sui-tassi-sul-tavolo/ relbookmark>Lagarde: tassi invariati, economia resiliente. “Tutte le opzioni sui tassi sul tavolo”/a>/h2> div classdate> 19 dicembre 2025 /div> /header> div classentry-content> p>di a relnoreferrer noopener hrefhttps://www.riskcompliance.it/news/author/invernizzi/ target_blank>Ivo INVERNIZZI/a>/p>1. Lagarde: “È urgente eliminare le barriere commerciali interne all’UE” p> Alla vigilia dell’ultimo round monetario BCE del 2025, gli investitori prevedevano che i policymaker mantenessero la loro posizione attendista. Pochi erano i dubbi sul responso monetario a tassi invariati, in base alle aspettative, ai prezzi di mercato e alle posizioni di alcuni tra i membri più influenti del Governing Council BCE (Kazaks, Villeroy, Simkus). Tutte le nuove informazioni sarebbero state veicolate mediate proiezioni macroeconomiche BCE aggiornate./p> a hrefhttps://www.riskcompliance.it/news/lagarde-tassi-invariati-economia-resiliente-tutte-le-opzioni-sui-tassi-sul-tavolo/ classmore-link>Continua a leggere/a> /div>!-- .entry-content --> footer> div classrow> div classcol-xs-12 col-md-8> !-- Simple Share Buttons Adder (4.8) simplesharebuttons.com -->div classssba> div styletext-align:left> a classssba_linkedin_share ssba_share_link hrefhttps://www.linkedin.com/shareArticle?minitrue&urlhttps://www.riskcompliance.it/news/lagarde-tassi-invariati-economia-resiliente-tutte-le-opzioni-sui-tassi-sul-tavolo/ target_blank relnofollow > img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/linkedin.png titleLinkedin classssba altShare on LinkedIn /> /a> a classssba_facebook_share hrefhttps://www.facebook.com/sharer.php?uhttps://www.riskcompliance.it/news/lagarde-tassi-invariati-economia-resiliente-tutte-le-opzioni-sui-tassi-sul-tavolo/ target_blank relnofollow> img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/facebook.png titleFacebook classssba altShare on Facebook /> /a> a classssba_twitter_share hrefhttps://twitter.com/share?urlhttps://www.riskcompliance.it/news/lagarde-tassi-invariati-economia-resiliente-tutte-le-opzioni-sui-tassi-sul-tavolo/&textLagarde%3A+tassi+invariati%2C+economia+resiliente.+%E2%80%9CTutte+le+opzioni+sui+tassi+sul+tavolo%E2%80%9D+ target_blank relnofollow> img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/twitter.png titleTwitter classssba altTweet about this on Twitter /> /a> a classssba_email_share hrefmailto:?SubjectLagarde: tassi invariati, economia resiliente. “Tutte le opzioni sui tassi sul tavolo”&Body%20https://www.riskcompliance.it/news/lagarde-tassi-invariati-economia-resiliente-tutte-le-opzioni-sui-tassi-sul-tavolo/> img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/email.png titleEmail classssba altEmail this to someone /> /a> a classssba_google_share hrefhttps://plus.google.com/share?urlhttps://www.riskcompliance.it/news/lagarde-tassi-invariati-economia-resiliente-tutte-le-opzioni-sui-tassi-sul-tavolo/ target_blank relnofollow > img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/google.png titleGoogle+ classssba altShare on Google+ /> /a>/div>/div> /div> div classcol-xs-12 col-md-4 comment-link-wrapper> span classcomments-link>a hrefhttps://www.riskcompliance.it/news/lagarde-tassi-invariati-economia-resiliente-tutte-le-opzioni-sui-tassi-sul-tavolo/#respond>Lascia un commento/a>/span> /div> /div> div classclearfix>/div> /footer> /article> article> div classpost-thumbnail> a hrefhttps://www.riskcompliance.it/news/lo-stato-dell-arte-dell-ai-nella-lotta-al-financial-crime/ relbookmark>img width1110 height622 srchttps://www.riskcompliance.it/wp-content/uploads/2025/12/stato-arte-ai-financial-crime-1110x622.jpg classimg-responsive wp-post-image altLo stato dell’arte dell’AI nella lotta al financial crime decodingasync loadinglazy srcsethttps://www.riskcompliance.it/wp-content/uploads/2025/12/stato-arte-ai-financial-crime-1110x622.jpg 1110w, https://www.riskcompliance.it/wp-content/uploads/2025/12/stato-arte-ai-financial-crime-300x168.jpg 300w, https://www.riskcompliance.it/wp-content/uploads/2025/12/stato-arte-ai-financial-crime-1024x574.jpg 1024w, https://www.riskcompliance.it/wp-content/uploads/2025/12/stato-arte-ai-financial-crime-768x431.jpg 768w, https://www.riskcompliance.it/wp-content/uploads/2025/12/stato-arte-ai-financial-crime-330x185.jpg 330w, https://www.riskcompliance.it/wp-content/uploads/2025/12/stato-arte-ai-financial-crime-526x295.jpg 526w, https://www.riskcompliance.it/wp-content/uploads/2025/12/stato-arte-ai-financial-crime-720x404.jpg 720w, https://www.riskcompliance.it/wp-content/uploads/2025/12/stato-arte-ai-financial-crime-200x112.jpg 200w, https://www.riskcompliance.it/wp-content/uploads/2025/12/stato-arte-ai-financial-crime.jpg 1400w sizes(max-width: 1110px) 100vw, 1110px />/a> /div> header classentry-header> h2 classentry-title>a hrefhttps://www.riskcompliance.it/news/lo-stato-dell-arte-dell-ai-nella-lotta-al-financial-crime/ relbookmark>Lo stato dell’arte dell’AI nella lotta al financial crime/a>/h2> div classdate> 15 dicembre 2025 /div> /header> div classentry-content> p>di a relnoreferrer noopener hrefhttps://www.riskcompliance.it/news/author/joint-services/ data-typeURL data-idhttps://www.riskcompliance.it/news/author/joint-services/ target_blank>Andrea DI CORRADO/a>/p>p>L’ 11 novembre AML Intelligence e SymphonyAI hanno pubblicato i risultati della survey a hrefhttps://www.symphonyai.com/resources/analyst-report/financial-services/fincrime-frontier-2025-26-report/?utm_sourceJointServices&utm_mediumwebpage&utm_campaignFF-25 data-typeURL data-idhttps://www.symphonyai.com/resources/analyst-report/financial-services/fincrime-frontier-2025-26-report/?utm_sourceJointServices&utm_mediumwebpage&utm_campaignFF-25 target_blank relnoreferrer noopener>FinCrime Frontier 2025-26/a>, che rappresenta un interessantissimo report sullo stato dell’arte nell’adozione di sistemi AI nel contrasto al financial crime./p>p>Lo studio ha preso in esame interviste a 250 rappresentanti del mondo AML e AFC operanti nel settore bancario, assicurativo e nelle fintech, delineando sia gli attuali sviluppi sia le sfide che la maggior parte dei professionisti e delle organizzazioni dovranno affrontare./p> a hrefhttps://www.riskcompliance.it/news/lo-stato-dell-arte-dell-ai-nella-lotta-al-financial-crime/ classmore-link>Continua a leggere/a> /div>!-- .entry-content --> footer> div classrow> div classcol-xs-12 col-md-8> !-- Simple Share Buttons Adder (4.8) simplesharebuttons.com -->div classssba> div styletext-align:left> a classssba_linkedin_share ssba_share_link hrefhttps://www.linkedin.com/shareArticle?minitrue&urlhttps://www.riskcompliance.it/news/lo-stato-dell-arte-dell-ai-nella-lotta-al-financial-crime/ target_blank relnofollow > img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/linkedin.png titleLinkedin classssba altShare on LinkedIn /> /a> a classssba_facebook_share hrefhttps://www.facebook.com/sharer.php?uhttps://www.riskcompliance.it/news/lo-stato-dell-arte-dell-ai-nella-lotta-al-financial-crime/ target_blank relnofollow> img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/facebook.png titleFacebook classssba altShare on Facebook /> /a> a classssba_twitter_share hrefhttps://twitter.com/share?urlhttps://www.riskcompliance.it/news/lo-stato-dell-arte-dell-ai-nella-lotta-al-financial-crime/&textLo+stato+dell%E2%80%99arte+dell%E2%80%99AI+nella+lotta+al+financial+crime+ target_blank relnofollow> img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/twitter.png titleTwitter classssba altTweet about this on Twitter /> /a> a classssba_email_share hrefmailto:?SubjectLo stato dell’arte dell’AI nella lotta al financial crime&Body%20https://www.riskcompliance.it/news/lo-stato-dell-arte-dell-ai-nella-lotta-al-financial-crime/> img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/email.png titleEmail classssba altEmail this to someone /> /a> a classssba_google_share hrefhttps://plus.google.com/share?urlhttps://www.riskcompliance.it/news/lo-stato-dell-arte-dell-ai-nella-lotta-al-financial-crime/ target_blank relnofollow > img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/google.png titleGoogle+ classssba altShare on Google+ /> /a>/div>/div> /div> div classcol-xs-12 col-md-4 comment-link-wrapper> span classcomments-link>a hrefhttps://www.riskcompliance.it/news/lo-stato-dell-arte-dell-ai-nella-lotta-al-financial-crime/#respond>Lascia un commento/a>/span> /div> /div> div classclearfix>/div> /footer> /article> article> div classpost-thumbnail> a hrefhttps://www.riskcompliance.it/news/la-fed-taglia-ancora-i-tassi-powell-siamo-ben-posizionati-per-attendere-le-evoluzioni-dell-economia/ relbookmark>img width1110 height625 srchttps://www.riskcompliance.it/wp-content/uploads/2025/12/FED-Report-Powell-2025-dicembre-1110x625.jpg classimg-responsive wp-post-image altLa FED taglia ancora i tassi. Powell: "Siamo ben posizionati per attendere le evoluzioni dell'economia" decodingasync loadinglazy srcsethttps://www.riskcompliance.it/wp-content/uploads/2025/12/FED-Report-Powell-2025-dicembre-1110x625.jpg 1110w, https://www.riskcompliance.it/wp-content/uploads/2025/12/FED-Report-Powell-2025-dicembre-300x169.jpg 300w, https://www.riskcompliance.it/wp-content/uploads/2025/12/FED-Report-Powell-2025-dicembre-1024x576.jpg 1024w, https://www.riskcompliance.it/wp-content/uploads/2025/12/FED-Report-Powell-2025-dicembre-768x432.jpg 768w, https://www.riskcompliance.it/wp-content/uploads/2025/12/FED-Report-Powell-2025-dicembre-330x186.jpg 330w, https://www.riskcompliance.it/wp-content/uploads/2025/12/FED-Report-Powell-2025-dicembre-526x296.jpg 526w, https://www.riskcompliance.it/wp-content/uploads/2025/12/FED-Report-Powell-2025-dicembre-720x405.jpg 720w, https://www.riskcompliance.it/wp-content/uploads/2025/12/FED-Report-Powell-2025-dicembre-200x113.jpg 200w, https://www.riskcompliance.it/wp-content/uploads/2025/12/FED-Report-Powell-2025-dicembre.jpg 1400w sizes(max-width: 1110px) 100vw, 1110px />/a> /div> header classentry-header> h2 classentry-title>a hrefhttps://www.riskcompliance.it/news/la-fed-taglia-ancora-i-tassi-powell-siamo-ben-posizionati-per-attendere-le-evoluzioni-dell-economia/ relbookmark>La FED taglia ancora i tassi. Powell: “Siamo ben posizionati per attendere le evoluzioni dell’economia”/a>/h2> div classdate> 11 dicembre 2025 /div> /header> div classentry-content> p>di a relnoreferrer noopener hrefhttps://www.riskcompliance.it/news/author/invernizzi/ target_blank>Ivo INVERNIZZI/a>/p>1. Powell: ‘Il futuro della politica monetaria non è su una rotta prestabilita”p> Dopo la pubblicazione posticipata del rapporto sull’occupazione di settembre e il government shutdown, buona parte dei player di mercato aveva modificato la sua previsione di un taglio dei tassi Fed a dicembre e forse posticipando tale taglio al 2026. Le prospettive di base non erano cambiate; la Fed avrebbe tagliato il tasso di riferimento al 3.0-3.25%; precisamente una Fed in cerca di dati confortanti ma cauta./p>p>Dopotutto, il messaggio del Presidente Powell nella conferenza stampa di ottobre era aggressivo: un taglio dei tassi a dicembre non era scontato, anzi “tutt’altro”, aggiungendo che la mancanza di dati disponibili avrebbe potuto rendere difficile per il FOMC effettuare i tagli. /p> a hrefhttps://www.riskcompliance.it/news/la-fed-taglia-ancora-i-tassi-powell-siamo-ben-posizionati-per-attendere-le-evoluzioni-dell-economia/ classmore-link>Continua a leggere/a> /div>!-- .entry-content --> footer> div classrow> div classcol-xs-12 col-md-8> !-- Simple Share Buttons Adder (4.8) simplesharebuttons.com -->div classssba> div styletext-align:left> a classssba_linkedin_share ssba_share_link hrefhttps://www.linkedin.com/shareArticle?minitrue&urlhttps://www.riskcompliance.it/news/la-fed-taglia-ancora-i-tassi-powell-siamo-ben-posizionati-per-attendere-le-evoluzioni-dell-economia/ target_blank relnofollow > img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/linkedin.png titleLinkedin classssba altShare on LinkedIn /> /a> a classssba_facebook_share hrefhttps://www.facebook.com/sharer.php?uhttps://www.riskcompliance.it/news/la-fed-taglia-ancora-i-tassi-powell-siamo-ben-posizionati-per-attendere-le-evoluzioni-dell-economia/ target_blank relnofollow> img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/facebook.png titleFacebook classssba altShare on Facebook /> /a> a classssba_twitter_share hrefhttps://twitter.com/share?urlhttps://www.riskcompliance.it/news/la-fed-taglia-ancora-i-tassi-powell-siamo-ben-posizionati-per-attendere-le-evoluzioni-dell-economia/&textLa+FED+taglia+ancora+i+tassi.+Powell%3A+%E2%80%9CSiamo+ben+posizionati+per+attendere+le+evoluzioni+dell%E2%80%99economia%E2%80%9D+ target_blank relnofollow> img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/twitter.png titleTwitter classssba altTweet about this on Twitter /> /a> a classssba_email_share hrefmailto:?SubjectLa FED taglia ancora i tassi. Powell: “Siamo ben posizionati per attendere le evoluzioni dell’economia”&Body%20https://www.riskcompliance.it/news/la-fed-taglia-ancora-i-tassi-powell-siamo-ben-posizionati-per-attendere-le-evoluzioni-dell-economia/> img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/email.png titleEmail classssba altEmail this to someone /> /a> a classssba_google_share hrefhttps://plus.google.com/share?urlhttps://www.riskcompliance.it/news/la-fed-taglia-ancora-i-tassi-powell-siamo-ben-posizionati-per-attendere-le-evoluzioni-dell-economia/ target_blank relnofollow > img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/google.png titleGoogle+ classssba altShare on Google+ /> /a>/div>/div> /div> div classcol-xs-12 col-md-4 comment-link-wrapper> span classcomments-link>a hrefhttps://www.riskcompliance.it/news/la-fed-taglia-ancora-i-tassi-powell-siamo-ben-posizionati-per-attendere-le-evoluzioni-dell-economia/#respond>Lascia un commento/a>/span> /div> /div> div classclearfix>/div> /footer> /article> article> div classpost-thumbnail> a hrefhttps://www.riskcompliance.it/news/azzardo-e-mafie-come-il-gioco-d-azzardo-e-diventato-la-lavatrice-preferita-della-criminalita-organizzata/ relbookmark>img width1110 height625 srchttps://www.riskcompliance.it/wp-content/uploads/2025/12/gioco-azzardo-mafia-riciclaggio-1110x625.jpg classimg-responsive wp-post-image altAzzardo e Mafie: Come il Gioco d'Azzardo è Diventato la Lavatrice Preferita della Criminalità Organizzata decodingasync loadinglazy srcsethttps://www.riskcompliance.it/wp-content/uploads/2025/12/gioco-azzardo-mafia-riciclaggio-1110x625.jpg 1110w, https://www.riskcompliance.it/wp-content/uploads/2025/12/gioco-azzardo-mafia-riciclaggio-300x169.jpg 300w, https://www.riskcompliance.it/wp-content/uploads/2025/12/gioco-azzardo-mafia-riciclaggio-1024x576.jpg 1024w, https://www.riskcompliance.it/wp-content/uploads/2025/12/gioco-azzardo-mafia-riciclaggio-768x432.jpg 768w, https://www.riskcompliance.it/wp-content/uploads/2025/12/gioco-azzardo-mafia-riciclaggio-330x186.jpg 330w, https://www.riskcompliance.it/wp-content/uploads/2025/12/gioco-azzardo-mafia-riciclaggio-526x296.jpg 526w, https://www.riskcompliance.it/wp-content/uploads/2025/12/gioco-azzardo-mafia-riciclaggio-720x405.jpg 720w, https://www.riskcompliance.it/wp-content/uploads/2025/12/gioco-azzardo-mafia-riciclaggio-200x113.jpg 200w, https://www.riskcompliance.it/wp-content/uploads/2025/12/gioco-azzardo-mafia-riciclaggio.jpg 1400w sizes(max-width: 1110px) 100vw, 1110px />/a> /div> header classentry-header> h2 classentry-title>a hrefhttps://www.riskcompliance.it/news/azzardo-e-mafie-come-il-gioco-d-azzardo-e-diventato-la-lavatrice-preferita-della-criminalita-organizzata/ relbookmark>Azzardo e Mafie: Come il Gioco d’Azzardo è Diventato la Lavatrice Preferita della Criminalità Organizzata/a>/h2> div classdate> 9 dicembre 2025 /div> /header> div classentry-content> p>di a relnoreferrer noopener hrefhttps://www.riskcompliance.it/news/author/annamaria-gallo/ target_blank>Annamaria GALLO/a>/p>p>Il rapporto “Azzardo Mafie” di Libera solleva il velo su uno degli aspetti più inquietanti del gioco d’azzardo in Italia: il suo utilizzo sistematico per ripulire denaro sporco. I numeri sono impressionanti e allarmanti. Nel primo semestre del 2025, l’Unità di Informazione Finanziaria della Banca d’Italia ha ricevuto 6.433 segnalazioni di operazioni sospetteprovenienti dagli operatori del settore dei giochi e delle scommesse, per un importo complessivo di 728 milioni di euro. Un incremento del 37% rispetto allo stesso periodo del 2024./p>p>Non si tratta di un’anomalia statistica, ma di un sistema consolidato che le organizzazioni criminali hanno perfezionato negli anni, trasformando sale giochi, slot machine e piattaforme online in veri e propri strumenti di riciclaggio./p> a hrefhttps://www.riskcompliance.it/news/azzardo-e-mafie-come-il-gioco-d-azzardo-e-diventato-la-lavatrice-preferita-della-criminalita-organizzata/ classmore-link>Continua a leggere/a> /div>!-- .entry-content --> footer> div classrow> div classcol-xs-12 col-md-8> !-- Simple Share Buttons Adder (4.8) simplesharebuttons.com -->div classssba> div styletext-align:left> a classssba_linkedin_share ssba_share_link hrefhttps://www.linkedin.com/shareArticle?minitrue&urlhttps://www.riskcompliance.it/news/azzardo-e-mafie-come-il-gioco-d-azzardo-e-diventato-la-lavatrice-preferita-della-criminalita-organizzata/ target_blank relnofollow > img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/linkedin.png titleLinkedin classssba altShare on LinkedIn /> /a> a classssba_facebook_share hrefhttps://www.facebook.com/sharer.php?uhttps://www.riskcompliance.it/news/azzardo-e-mafie-come-il-gioco-d-azzardo-e-diventato-la-lavatrice-preferita-della-criminalita-organizzata/ target_blank relnofollow> img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/facebook.png titleFacebook classssba altShare on Facebook /> /a> a classssba_twitter_share hrefhttps://twitter.com/share?urlhttps://www.riskcompliance.it/news/azzardo-e-mafie-come-il-gioco-d-azzardo-e-diventato-la-lavatrice-preferita-della-criminalita-organizzata/&textAzzardo+e+Mafie%3A+Come+il+Gioco+d%E2%80%99Azzardo+%C3%A8+Diventato+la+Lavatrice+Preferita+della+Criminalit%C3%A0+Organizzata+ target_blank relnofollow> img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/twitter.png titleTwitter classssba altTweet about this on Twitter /> /a> a classssba_email_share hrefmailto:?SubjectAzzardo e Mafie: Come il Gioco d’Azzardo è Diventato la Lavatrice Preferita della Criminalità Organizzata&Body%20https://www.riskcompliance.it/news/azzardo-e-mafie-come-il-gioco-d-azzardo-e-diventato-la-lavatrice-preferita-della-criminalita-organizzata/> img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/email.png titleEmail classssba altEmail this to someone /> /a> a classssba_google_share hrefhttps://plus.google.com/share?urlhttps://www.riskcompliance.it/news/azzardo-e-mafie-come-il-gioco-d-azzardo-e-diventato-la-lavatrice-preferita-della-criminalita-organizzata/ target_blank relnofollow > img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/google.png titleGoogle+ classssba altShare on Google+ /> /a>/div>/div> /div> div classcol-xs-12 col-md-4 comment-link-wrapper> span classcomments-link>a hrefhttps://www.riskcompliance.it/news/azzardo-e-mafie-come-il-gioco-d-azzardo-e-diventato-la-lavatrice-preferita-della-criminalita-organizzata/#respond>Lascia un commento/a>/span> /div> /div> div classclearfix>/div> /footer> /article> article> div classpost-thumbnail> a hrefhttps://www.riskcompliance.it/news/gestione-del-rischio-ambientale-in-azienda-indicazioni-dalla-cassazione-n-33791-2025/ relbookmark>img width1110 height624 srchttps://www.riskcompliance.it/wp-content/uploads/2025/12/gestione-rischio-ambientale-1110x624.jpg classimg-responsive wp-post-image altGestione del rischio ambientale in azienda: indicazioni dalla Cassazione n. 33791/2025 decodingasync loadinglazy srcsethttps://www.riskcompliance.it/wp-content/uploads/2025/12/gestione-rischio-ambientale-1110x624.jpg 1110w, https://www.riskcompliance.it/wp-content/uploads/2025/12/gestione-rischio-ambientale-300x169.jpg 300w, https://www.riskcompliance.it/wp-content/uploads/2025/12/gestione-rischio-ambientale-1024x576.jpg 1024w, https://www.riskcompliance.it/wp-content/uploads/2025/12/gestione-rischio-ambientale-768x432.jpg 768w, https://www.riskcompliance.it/wp-content/uploads/2025/12/gestione-rischio-ambientale-330x186.jpg 330w, https://www.riskcompliance.it/wp-content/uploads/2025/12/gestione-rischio-ambientale-526x296.jpg 526w, https://www.riskcompliance.it/wp-content/uploads/2025/12/gestione-rischio-ambientale-720x405.jpg 720w, https://www.riskcompliance.it/wp-content/uploads/2025/12/gestione-rischio-ambientale-200x112.jpg 200w, https://www.riskcompliance.it/wp-content/uploads/2025/12/gestione-rischio-ambientale.jpg 1400w sizes(max-width: 1110px) 100vw, 1110px />/a> /div> header classentry-header> h2 classentry-title>a hrefhttps://www.riskcompliance.it/news/gestione-del-rischio-ambientale-in-azienda-indicazioni-dalla-cassazione-n-33791-2025/ relbookmark>Gestione del rischio ambientale in azienda: indicazioni dalla Cassazione n. 33791/2025/a>/h2> div classdate> 4 dicembre 2025 /div> /header> div classentry-content> p>di Michele RIITANO/p>Gestione del rischio ambientale in azienda e deficit organizzativip>La Cassazione torna ad occuparsi di rischio ambientale con la sentenza n. 33791/2025, mettendo in risalto specifici presidi di controllo per una corretta gestione dei rifiuti in azienda, volti ad evitare l’applicazione di sanzioni previste e punite ai sensi del D. Lgs. n. 231/2001./p> a hrefhttps://www.riskcompliance.it/news/gestione-del-rischio-ambientale-in-azienda-indicazioni-dalla-cassazione-n-33791-2025/ classmore-link>Continua a leggere/a> /div>!-- .entry-content --> footer> div classrow> div classcol-xs-12 col-md-8> !-- Simple Share Buttons Adder (4.8) simplesharebuttons.com -->div classssba> div styletext-align:left> a classssba_linkedin_share ssba_share_link hrefhttps://www.linkedin.com/shareArticle?minitrue&urlhttps://www.riskcompliance.it/news/gestione-del-rischio-ambientale-in-azienda-indicazioni-dalla-cassazione-n-33791-2025/ target_blank relnofollow > img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/linkedin.png titleLinkedin classssba altShare on LinkedIn /> /a> a classssba_facebook_share hrefhttps://www.facebook.com/sharer.php?uhttps://www.riskcompliance.it/news/gestione-del-rischio-ambientale-in-azienda-indicazioni-dalla-cassazione-n-33791-2025/ target_blank relnofollow> img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/facebook.png titleFacebook classssba altShare on Facebook /> /a> a classssba_twitter_share hrefhttps://twitter.com/share?urlhttps://www.riskcompliance.it/news/gestione-del-rischio-ambientale-in-azienda-indicazioni-dalla-cassazione-n-33791-2025/&textGestione+del+rischio+ambientale+in+azienda%3A+indicazioni+dalla+Cassazione+n.+33791%2F2025+ target_blank relnofollow> img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/twitter.png titleTwitter classssba altTweet about this on Twitter /> /a> a classssba_email_share hrefmailto:?SubjectGestione del rischio ambientale in azienda: indicazioni dalla Cassazione n. 33791/2025&Body%20https://www.riskcompliance.it/news/gestione-del-rischio-ambientale-in-azienda-indicazioni-dalla-cassazione-n-33791-2025/> img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/email.png titleEmail classssba altEmail this to someone /> /a> a classssba_google_share hrefhttps://plus.google.com/share?urlhttps://www.riskcompliance.it/news/gestione-del-rischio-ambientale-in-azienda-indicazioni-dalla-cassazione-n-33791-2025/ target_blank relnofollow > img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/google.png titleGoogle+ classssba altShare on Google+ /> /a>/div>/div> /div> div classcol-xs-12 col-md-4 comment-link-wrapper> span classcomments-link>a hrefhttps://www.riskcompliance.it/news/gestione-del-rischio-ambientale-in-azienda-indicazioni-dalla-cassazione-n-33791-2025/#respond>Lascia un commento/a>/span> /div> /div> div classclearfix>/div> /footer> /article> article> div classpost-thumbnail> a hrefhttps://www.riskcompliance.it/news/business-judgment-rule-una-prospettiva-sistematica-per-le-funzioni-di-risk-compliance/ relbookmark>img width1110 height625 srchttps://www.riskcompliance.it/wp-content/uploads/2025/12/Business-Judgment-Rule-2-1110x625.jpg classimg-responsive wp-post-image altBusiness Judgment Rule: una prospettiva sistematica per le funzioni di Risk & Compliance decodingasync loadinglazy srcsethttps://www.riskcompliance.it/wp-content/uploads/2025/12/Business-Judgment-Rule-2-1110x625.jpg 1110w, https://www.riskcompliance.it/wp-content/uploads/2025/12/Business-Judgment-Rule-2-300x169.jpg 300w, https://www.riskcompliance.it/wp-content/uploads/2025/12/Business-Judgment-Rule-2-1024x576.jpg 1024w, https://www.riskcompliance.it/wp-content/uploads/2025/12/Business-Judgment-Rule-2-768x432.jpg 768w, https://www.riskcompliance.it/wp-content/uploads/2025/12/Business-Judgment-Rule-2-330x186.jpg 330w, https://www.riskcompliance.it/wp-content/uploads/2025/12/Business-Judgment-Rule-2-526x296.jpg 526w, https://www.riskcompliance.it/wp-content/uploads/2025/12/Business-Judgment-Rule-2-720x405.jpg 720w, https://www.riskcompliance.it/wp-content/uploads/2025/12/Business-Judgment-Rule-2-200x113.jpg 200w, https://www.riskcompliance.it/wp-content/uploads/2025/12/Business-Judgment-Rule-2.jpg 1400w sizes(max-width: 1110px) 100vw, 1110px />/a> /div> header classentry-header> h2 classentry-title>a hrefhttps://www.riskcompliance.it/news/business-judgment-rule-una-prospettiva-sistematica-per-le-funzioni-di-risk-compliance/ relbookmark>Business Judgment Rule: una prospettiva sistematica per le funzioni di Risk & Compliance/a>/h2> div classdate> 2 dicembre 2025 /div> /header> div classentry-content> p>dia relnoreferrer noopener hrefhttps://www.riskcompliance.it/news/author/marco-avanzi/ target_blank> Marco AVANZI/a>/p>p>Nell’attuale contesto normativo e regolatorio, caratterizzato da una crescente complessità dei sistemi di governance e da un continuo innalzamento delle aspettative nei confronti degli organi amministrativi, la Business Judgment Rule (BJR) si configura come un principio cardine nella valutazione dell’operato degli amministratori, rappresentando al contempo un criterio di delimitazione della responsabilità gestionale e una guida metodologica per la strutturazione dei processi decisionali./p>p>Tale principio, lungi dall’essere una mera clausola di esonero, si innesta in una visione moderna dell’impresa che valorizza l’adozione di procedure decisionali informate, la robustezza dei sistemi di controllo interni, la qualità dei flussi informativi e l’integrazione organica tra risk management, compliance, internal audit e Modello 231./p> a hrefhttps://www.riskcompliance.it/news/business-judgment-rule-una-prospettiva-sistematica-per-le-funzioni-di-risk-compliance/ classmore-link>Continua a leggere/a> /div>!-- .entry-content --> footer> div classrow> div classcol-xs-12 col-md-8> !-- Simple Share Buttons Adder (4.8) simplesharebuttons.com -->div classssba> div styletext-align:left> a classssba_linkedin_share ssba_share_link hrefhttps://www.linkedin.com/shareArticle?minitrue&urlhttps://www.riskcompliance.it/news/business-judgment-rule-una-prospettiva-sistematica-per-le-funzioni-di-risk-compliance/ target_blank relnofollow > img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/linkedin.png titleLinkedin classssba altShare on LinkedIn /> /a> a classssba_facebook_share hrefhttps://www.facebook.com/sharer.php?uhttps://www.riskcompliance.it/news/business-judgment-rule-una-prospettiva-sistematica-per-le-funzioni-di-risk-compliance/ target_blank relnofollow> img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/facebook.png titleFacebook classssba altShare on Facebook /> /a> a classssba_twitter_share hrefhttps://twitter.com/share?urlhttps://www.riskcompliance.it/news/business-judgment-rule-una-prospettiva-sistematica-per-le-funzioni-di-risk-compliance/&textBusiness+Judgment+Rule%3A+una+prospettiva+sistematica+per+le+funzioni+di+Risk+%26+Compliance+ target_blank relnofollow> img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/twitter.png titleTwitter classssba altTweet about this on Twitter /> /a> a classssba_email_share hrefmailto:?SubjectBusiness Judgment Rule: una prospettiva sistematica per le funzioni di Risk & Compliance&Body%20https://www.riskcompliance.it/news/business-judgment-rule-una-prospettiva-sistematica-per-le-funzioni-di-risk-compliance/> img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/email.png titleEmail classssba altEmail this to someone /> /a> a classssba_google_share hrefhttps://plus.google.com/share?urlhttps://www.riskcompliance.it/news/business-judgment-rule-una-prospettiva-sistematica-per-le-funzioni-di-risk-compliance/ target_blank relnofollow > img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/google.png titleGoogle+ classssba altShare on Google+ /> /a>/div>/div> /div> div classcol-xs-12 col-md-4 comment-link-wrapper> span classcomments-link>a hrefhttps://www.riskcompliance.it/news/business-judgment-rule-una-prospettiva-sistematica-per-le-funzioni-di-risk-compliance/#respond>Lascia un commento/a>/span> /div> /div> div classclearfix>/div> /footer> /article> article> div classpost-thumbnail> a hrefhttps://www.riskcompliance.it/news/bloccato-il-registro-dei-titolari-effettivi-eppure-c-e/ relbookmark>img width1110 height624 srchttps://www.riskcompliance.it/wp-content/uploads/2025/11/registro-titolari-effettivi-1110x624.jpg classimg-responsive wp-post-image altBloccato il Registro dei Titolari Effettivi: eppure c’è! decodingasync loadinglazy srcsethttps://www.riskcompliance.it/wp-content/uploads/2025/11/registro-titolari-effettivi-1110x624.jpg 1110w, https://www.riskcompliance.it/wp-content/uploads/2025/11/registro-titolari-effettivi-300x169.jpg 300w, https://www.riskcompliance.it/wp-content/uploads/2025/11/registro-titolari-effettivi-1024x576.jpg 1024w, https://www.riskcompliance.it/wp-content/uploads/2025/11/registro-titolari-effettivi-768x432.jpg 768w, https://www.riskcompliance.it/wp-content/uploads/2025/11/registro-titolari-effettivi-330x186.jpg 330w, https://www.riskcompliance.it/wp-content/uploads/2025/11/registro-titolari-effettivi-526x296.jpg 526w, https://www.riskcompliance.it/wp-content/uploads/2025/11/registro-titolari-effettivi-720x405.jpg 720w, https://www.riskcompliance.it/wp-content/uploads/2025/11/registro-titolari-effettivi-200x112.jpg 200w, https://www.riskcompliance.it/wp-content/uploads/2025/11/registro-titolari-effettivi.jpg 1400w sizes(max-width: 1110px) 100vw, 1110px />/a> /div> header classentry-header> h2 classentry-title>a hrefhttps://www.riskcompliance.it/news/bloccato-il-registro-dei-titolari-effettivi-eppure-c-e/ relbookmark>Bloccato il Registro dei Titolari Effettivi: eppure c’è!/a>/h2> div classdate> 28 novembre 2025 /div> /header> div classentry-content> p>di a relnoreferrer noopener hrefhttps://www.riskcompliance.it/news/author/gianluca-bozzelli/ data-typeURL data-idhttps://www.riskcompliance.it/news/author/gianluca-bozzelli/ target_blank>Gianluca BOZZELLI/a>/p>p>La questione sull’accesso al registro TE è stata sottoposta dal Consiglio di Stato (ordinanza n. 3532/2024) alla valutazione della Corte GUE affinché decida chi sono i soggetti che possono avere un interesse legittimo ad accedervi, in cosa consista un interesse legittimo e se sia consentito l’intervento di un’autorità giurisdizionale per dirimere le controversie relative./p>p>Nel frattempo l’Italia è sottoposta a procedura di infrazione da parte della Commissione UE per mancata applicazione effettiva del registro. Il Governo. Il recente progetto di decreto legislativo da parte del governo, necessario per sanare la procedura di infrazione dell’Italia per mancata attuazione del registro tenendo conto della scure della CGUE del 2022, propone una modifica dell’art. 21 del d.lgs. 231/2007./p> a hrefhttps://www.riskcompliance.it/news/bloccato-il-registro-dei-titolari-effettivi-eppure-c-e/ classmore-link>Continua a leggere/a> /div>!-- .entry-content --> footer> div classrow> div classcol-xs-12 col-md-8> !-- Simple Share Buttons Adder (4.8) simplesharebuttons.com -->div classssba> div styletext-align:left> a classssba_linkedin_share ssba_share_link hrefhttps://www.linkedin.com/shareArticle?minitrue&urlhttps://www.riskcompliance.it/news/bloccato-il-registro-dei-titolari-effettivi-eppure-c-e/ target_blank relnofollow > img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/linkedin.png titleLinkedin classssba altShare on LinkedIn /> /a> a classssba_facebook_share hrefhttps://www.facebook.com/sharer.php?uhttps://www.riskcompliance.it/news/bloccato-il-registro-dei-titolari-effettivi-eppure-c-e/ target_blank relnofollow> img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/facebook.png titleFacebook classssba altShare on Facebook /> /a> a classssba_twitter_share hrefhttps://twitter.com/share?urlhttps://www.riskcompliance.it/news/bloccato-il-registro-dei-titolari-effettivi-eppure-c-e/&textBloccato+il+Registro+dei+Titolari+Effettivi%3A+eppure+c%E2%80%99%C3%A8%21+ target_blank relnofollow> img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/twitter.png titleTwitter classssba altTweet about this on Twitter /> /a> a classssba_email_share hrefmailto:?SubjectBloccato il Registro dei Titolari Effettivi: eppure c’è!&Body%20https://www.riskcompliance.it/news/bloccato-il-registro-dei-titolari-effettivi-eppure-c-e/> img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/email.png titleEmail classssba altEmail this to someone /> /a> a classssba_google_share hrefhttps://plus.google.com/share?urlhttps://www.riskcompliance.it/news/bloccato-il-registro-dei-titolari-effettivi-eppure-c-e/ target_blank relnofollow > img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/google.png titleGoogle+ classssba altShare on Google+ /> /a>/div>/div> /div> div classcol-xs-12 col-md-4 comment-link-wrapper> span classcomments-link>a hrefhttps://www.riskcompliance.it/news/bloccato-il-registro-dei-titolari-effettivi-eppure-c-e/#respond>Lascia un commento/a>/span> /div> /div> div classclearfix>/div> /footer> /article> article> div classpost-thumbnail> a hrefhttps://www.riskcompliance.it/news/dalla-repressione-alla-prevenzione-la-legge-terra-dei-fuochi-come-volano-per-la-green-compliance/ relbookmark>img width1110 height625 srchttps://www.riskcompliance.it/wp-content/uploads/2025/11/reati-ambientali-1110x625.jpg classimg-responsive wp-post-image altDalla repressione alla prevenzione: la legge “Terra dei Fuochi” come volano per la green compliance? decodingasync loadinglazy srcsethttps://www.riskcompliance.it/wp-content/uploads/2025/11/reati-ambientali-1110x625.jpg 1110w, https://www.riskcompliance.it/wp-content/uploads/2025/11/reati-ambientali-300x169.jpg 300w, https://www.riskcompliance.it/wp-content/uploads/2025/11/reati-ambientali-1024x576.jpg 1024w, https://www.riskcompliance.it/wp-content/uploads/2025/11/reati-ambientali-768x432.jpg 768w, https://www.riskcompliance.it/wp-content/uploads/2025/11/reati-ambientali-330x186.jpg 330w, https://www.riskcompliance.it/wp-content/uploads/2025/11/reati-ambientali-526x296.jpg 526w, https://www.riskcompliance.it/wp-content/uploads/2025/11/reati-ambientali-720x405.jpg 720w, https://www.riskcompliance.it/wp-content/uploads/2025/11/reati-ambientali-200x113.jpg 200w, https://www.riskcompliance.it/wp-content/uploads/2025/11/reati-ambientali.jpg 1400w sizes(max-width: 1110px) 100vw, 1110px />/a> /div> header classentry-header> h2 classentry-title>a hrefhttps://www.riskcompliance.it/news/dalla-repressione-alla-prevenzione-la-legge-terra-dei-fuochi-come-volano-per-la-green-compliance/ relbookmark>Dalla repressione alla prevenzione: la legge “Terra dei Fuochi” come volano per la green compliance?/a>/h2> div classdate> 26 novembre 2025 /div> /header> div classentry-content> p>di Marta VALENTINI/p>p>Con la legge di conversione del c.d. decreto “Terra dei Fuochi” (Legge 147/2025(1)) il legislatore torna a mettere mano alla disciplina dei reati ambientali./p>p>L’operazione normativa si sviluppa lungo due direttrici principali./p>p>Da un lato, vengono scomposte e rimodellate alcune condotte già note, che non sono più relegate al ruolo di semplici circostanze aggravanti, ma vengono trasformate in autonome fattispecie di reato. Dall’altro lato, si assiste a un progressivo abbandono dello schema tradizionalmente contravvenzionale, che ha a lungo caratterizzato il diritto penale dell’ambiente, a favore della qualificazione come delitti di numerose violazioni. Il combinato effetto di questi interventi è un marcato irrigidimento del trattamento sanzionatorio complessivo, pensato per rafforzare la tutela rispetto ai c.d. ecodelitti. /p> a hrefhttps://www.riskcompliance.it/news/dalla-repressione-alla-prevenzione-la-legge-terra-dei-fuochi-come-volano-per-la-green-compliance/ classmore-link>Continua a leggere/a> /div>!-- .entry-content --> footer> div classrow> div classcol-xs-12 col-md-8> !-- Simple Share Buttons Adder (4.8) simplesharebuttons.com -->div classssba> div styletext-align:left> a classssba_linkedin_share ssba_share_link hrefhttps://www.linkedin.com/shareArticle?minitrue&urlhttps://www.riskcompliance.it/news/dalla-repressione-alla-prevenzione-la-legge-terra-dei-fuochi-come-volano-per-la-green-compliance/ target_blank relnofollow > img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/linkedin.png titleLinkedin classssba altShare on LinkedIn /> /a> a classssba_facebook_share hrefhttps://www.facebook.com/sharer.php?uhttps://www.riskcompliance.it/news/dalla-repressione-alla-prevenzione-la-legge-terra-dei-fuochi-come-volano-per-la-green-compliance/ target_blank relnofollow> img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/facebook.png titleFacebook classssba altShare on Facebook /> /a> a classssba_twitter_share hrefhttps://twitter.com/share?urlhttps://www.riskcompliance.it/news/dalla-repressione-alla-prevenzione-la-legge-terra-dei-fuochi-come-volano-per-la-green-compliance/&textDalla+repressione+alla+prevenzione%3A+la+legge+%E2%80%9CTerra+dei+Fuochi%E2%80%9D+come+volano+per+la+green+compliance%3F+ target_blank relnofollow> img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/twitter.png titleTwitter classssba altTweet about this on Twitter /> /a> a classssba_email_share hrefmailto:?SubjectDalla repressione alla prevenzione: la legge “Terra dei Fuochi” come volano per la green compliance?&Body%20https://www.riskcompliance.it/news/dalla-repressione-alla-prevenzione-la-legge-terra-dei-fuochi-come-volano-per-la-green-compliance/> img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/email.png titleEmail classssba altEmail this to someone /> /a> a classssba_google_share hrefhttps://plus.google.com/share?urlhttps://www.riskcompliance.it/news/dalla-repressione-alla-prevenzione-la-legge-terra-dei-fuochi-come-volano-per-la-green-compliance/ target_blank relnofollow > img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/google.png titleGoogle+ classssba altShare on Google+ /> /a>/div>/div> /div> div classcol-xs-12 col-md-4 comment-link-wrapper> span classcomments-link>a hrefhttps://www.riskcompliance.it/news/dalla-repressione-alla-prevenzione-la-legge-terra-dei-fuochi-come-volano-per-la-green-compliance/#respond>Lascia un commento/a>/span> /div> /div> div classclearfix>/div> /footer> /article> article> div classpost-thumbnail> a hrefhttps://www.riskcompliance.it/news/il-tallone-d-achille-del-reporting-finanziario-come-il-management-override-aumenta-il-rischio-frode/ relbookmark>img width1110 height624 srchttps://www.riskcompliance.it/wp-content/uploads/2025/11/frode-management-1110x624.jpg classimg-responsive wp-post-image altIl tallone d'Achille della prevenzione del rischio frode decodingasync loadinglazy srcsethttps://www.riskcompliance.it/wp-content/uploads/2025/11/frode-management-1110x624.jpg 1110w, https://www.riskcompliance.it/wp-content/uploads/2025/11/frode-management-300x169.jpg 300w, https://www.riskcompliance.it/wp-content/uploads/2025/11/frode-management-1024x576.jpg 1024w, https://www.riskcompliance.it/wp-content/uploads/2025/11/frode-management-768x432.jpg 768w, https://www.riskcompliance.it/wp-content/uploads/2025/11/frode-management-330x186.jpg 330w, https://www.riskcompliance.it/wp-content/uploads/2025/11/frode-management-526x296.jpg 526w, https://www.riskcompliance.it/wp-content/uploads/2025/11/frode-management-720x405.jpg 720w, https://www.riskcompliance.it/wp-content/uploads/2025/11/frode-management-200x112.jpg 200w, https://www.riskcompliance.it/wp-content/uploads/2025/11/frode-management.jpg 1400w sizes(max-width: 1110px) 100vw, 1110px />/a> /div> header classentry-header> h2 classentry-title>a hrefhttps://www.riskcompliance.it/news/il-tallone-d-achille-del-reporting-finanziario-come-il-management-override-aumenta-il-rischio-frode/ relbookmark>Il Tallone d’Achille del Reporting Finanziario: Come il Management Override Aumenta il Rischio Frode/a>/h2> div classdate> 24 novembre 2025 /div> /header> div classentry-content> p>di a relnoreferrer noopener hrefhttps://www.riskcompliance.it/news/author/andrea-felicani/ target_blank>Andrea FELICANI/a>/p>Reporting Finanziario e rischio di “forzature” (override) da parte del Management: il tallone d’Achille della prevenzione del rischio frode.p>Indipendentemente dal fatto che si tratti di un’organizzazione quotata, privata, no-profit o governativa, poiché il management è il principale responsabile della progettazione, implementazione e mantenimento dei controlli interni, le organizzazioni sono potenzialmente esposte al rischio di un aggiramento del sistema di controllo da parte dello stesso management./p>p>Quando l’opportunità di aggirare i controlli interni si concilia poi con la presenza di forti incentivi a raggiungere determinati obiettivi contabili, il management può essere indotto a commettere frodi soprattutto legate al reporting finanziario./p> a hrefhttps://www.riskcompliance.it/news/il-tallone-d-achille-del-reporting-finanziario-come-il-management-override-aumenta-il-rischio-frode/ classmore-link>Continua a leggere/a> /div>!-- .entry-content --> footer> div classrow> div classcol-xs-12 col-md-8> !-- Simple Share Buttons Adder (4.8) simplesharebuttons.com -->div classssba> div styletext-align:left> a classssba_linkedin_share ssba_share_link hrefhttps://www.linkedin.com/shareArticle?minitrue&urlhttps://www.riskcompliance.it/news/il-tallone-d-achille-del-reporting-finanziario-come-il-management-override-aumenta-il-rischio-frode/ target_blank relnofollow > img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/linkedin.png titleLinkedin classssba altShare on LinkedIn /> /a> a classssba_facebook_share hrefhttps://www.facebook.com/sharer.php?uhttps://www.riskcompliance.it/news/il-tallone-d-achille-del-reporting-finanziario-come-il-management-override-aumenta-il-rischio-frode/ target_blank relnofollow> img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/facebook.png titleFacebook classssba altShare on Facebook /> /a> a classssba_twitter_share hrefhttps://twitter.com/share?urlhttps://www.riskcompliance.it/news/il-tallone-d-achille-del-reporting-finanziario-come-il-management-override-aumenta-il-rischio-frode/&textIl+Tallone+d%E2%80%99Achille+del+Reporting+Finanziario%3A+Come+il+Management+Override+Aumenta+il+Rischio+Frode+ target_blank relnofollow> img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/twitter.png titleTwitter classssba altTweet about this on Twitter /> /a> a classssba_email_share hrefmailto:?SubjectIl Tallone d’Achille del Reporting Finanziario: Come il Management Override Aumenta il Rischio Frode&Body%20https://www.riskcompliance.it/news/il-tallone-d-achille-del-reporting-finanziario-come-il-management-override-aumenta-il-rischio-frode/> img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/email.png titleEmail classssba altEmail this to someone /> /a> a classssba_google_share hrefhttps://plus.google.com/share?urlhttps://www.riskcompliance.it/news/il-tallone-d-achille-del-reporting-finanziario-come-il-management-override-aumenta-il-rischio-frode/ target_blank relnofollow > img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/google.png titleGoogle+ classssba altShare on Google+ /> /a>/div>/div> /div> div classcol-xs-12 col-md-4 comment-link-wrapper> span classcomments-link>a hrefhttps://www.riskcompliance.it/news/il-tallone-d-achille-del-reporting-finanziario-come-il-management-override-aumenta-il-rischio-frode/#respond>Lascia un commento/a>/span> /div> /div> div classclearfix>/div> /footer> /article> article> div classpost-thumbnail> a hrefhttps://www.riskcompliance.it/news/come-individuare-le-politiche-di-earnings-management-analisi-di-bilancio-sic-centrale-rischi-e-profili-di-rischio-reato/ relbookmark>img width1110 height625 srchttps://www.riskcompliance.it/wp-content/uploads/2025/11/eraning-management-crisi-1110x625.jpg classimg-responsive wp-post-image alt decodingasync loadinglazy srcsethttps://www.riskcompliance.it/wp-content/uploads/2025/11/eraning-management-crisi-1110x625.jpg 1110w, https://www.riskcompliance.it/wp-content/uploads/2025/11/eraning-management-crisi-300x169.jpg 300w, https://www.riskcompliance.it/wp-content/uploads/2025/11/eraning-management-crisi-1024x576.jpg 1024w, https://www.riskcompliance.it/wp-content/uploads/2025/11/eraning-management-crisi-768x432.jpg 768w, https://www.riskcompliance.it/wp-content/uploads/2025/11/eraning-management-crisi-330x186.jpg 330w, https://www.riskcompliance.it/wp-content/uploads/2025/11/eraning-management-crisi-526x296.jpg 526w, https://www.riskcompliance.it/wp-content/uploads/2025/11/eraning-management-crisi-720x405.jpg 720w, https://www.riskcompliance.it/wp-content/uploads/2025/11/eraning-management-crisi-200x113.jpg 200w, https://www.riskcompliance.it/wp-content/uploads/2025/11/eraning-management-crisi.jpg 1400w sizes(max-width: 1110px) 100vw, 1110px />/a> /div> header classentry-header> h2 classentry-title>a hrefhttps://www.riskcompliance.it/news/come-individuare-le-politiche-di-earnings-management-analisi-di-bilancio-sic-centrale-rischi-e-profili-di-rischio-reato/ relbookmark>Come individuare le politiche di Earnings Management: analisi di bilancio, SIC, Centrale Rischi e profili di rischio–reato/a>/h2> div classdate> 21 novembre 2025 /div> /header> div classentry-content> p>di Cristiano ROMAGNOLI/p>Introduzionep>L’earnings management, inteso come gestione discrezionale dell’utile attraverso le politiche di bilancio, non ha solo ricadute contabili ma incide direttamente sull’accesso al credito delle PMI e sui profili di rischio–reato per imprese e intermediari./p>p>In un contesto in cui banche e soggetti vigilanti basano le proprie valutazioni su bilanci, informazioni creditizie e segnalazioni alla Centrale Rischi, diventa essenziale comprendere come tali manovre possano essere individuate e quali conseguenze producano quando oltrepassano il confine della liceità, sfociando nel fraudolent accounting./p> a hrefhttps://www.riskcompliance.it/news/come-individuare-le-politiche-di-earnings-management-analisi-di-bilancio-sic-centrale-rischi-e-profili-di-rischio-reato/ classmore-link>Continua a leggere/a> /div>!-- .entry-content --> footer> div classrow> div classcol-xs-12 col-md-8> !-- Simple Share Buttons Adder (4.8) simplesharebuttons.com -->div classssba> div styletext-align:left> a classssba_linkedin_share ssba_share_link hrefhttps://www.linkedin.com/shareArticle?minitrue&urlhttps://www.riskcompliance.it/news/come-individuare-le-politiche-di-earnings-management-analisi-di-bilancio-sic-centrale-rischi-e-profili-di-rischio-reato/ target_blank relnofollow > img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/linkedin.png titleLinkedin classssba altShare on LinkedIn /> /a> a classssba_facebook_share hrefhttps://www.facebook.com/sharer.php?uhttps://www.riskcompliance.it/news/come-individuare-le-politiche-di-earnings-management-analisi-di-bilancio-sic-centrale-rischi-e-profili-di-rischio-reato/ target_blank relnofollow> img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/facebook.png titleFacebook classssba altShare on Facebook /> /a> a classssba_twitter_share hrefhttps://twitter.com/share?urlhttps://www.riskcompliance.it/news/come-individuare-le-politiche-di-earnings-management-analisi-di-bilancio-sic-centrale-rischi-e-profili-di-rischio-reato/&textCome+individuare+le+politiche+di+Earnings+Management%3A+analisi+di+bilancio%2C+SIC%2C+Centrale+Rischi+e+profili+di+rischio%E2%80%93reato+ target_blank relnofollow> img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/twitter.png titleTwitter classssba altTweet about this on Twitter /> /a> a classssba_email_share hrefmailto:?SubjectCome individuare le politiche di Earnings Management: analisi di bilancio, SIC, Centrale Rischi e profili di rischio–reato&Body%20https://www.riskcompliance.it/news/come-individuare-le-politiche-di-earnings-management-analisi-di-bilancio-sic-centrale-rischi-e-profili-di-rischio-reato/> img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/email.png titleEmail classssba altEmail this to someone /> /a> a classssba_google_share hrefhttps://plus.google.com/share?urlhttps://www.riskcompliance.it/news/come-individuare-le-politiche-di-earnings-management-analisi-di-bilancio-sic-centrale-rischi-e-profili-di-rischio-reato/ target_blank relnofollow > img srchttps://www.riskcompliance.it/wp-content/plugins/simple-share-buttons-adder/buttons/simple/google.png titleGoogle+ classssba altShare on Google+ /> /a>/div>/div> /div> div classcol-xs-12 col-md-4 comment-link-wrapper> span classcomments-link>a hrefhttps://www.riskcompliance.it/news/come-individuare-le-politiche-di-earnings-management-analisi-di-bilancio-sic-centrale-rischi-e-profili-di-rischio-reato/#respond>Lascia un commento/a>/span> /div> /div> div classclearfix>/div> /footer> /article>div classpagination-container>ul classpagination> li>span aria-currentpage classpage-numbers current>1/span>/li> li>a classpage-numbers hrefhttps://www.riskcompliance.it/page/2/>2/a>/li> li>a classpage-numbers hrefhttps://www.riskcompliance.it/page/3/>3/a>/li> li>span classpage-numbers dots>…/span>/li> li>a classpage-numbers hrefhttps://www.riskcompliance.it/page/113/>113/a>/li> li>a classnext page-numbers hrefhttps://www.riskcompliance.it/page/2/>»/a>/li>/ul>/div> div classclearfix>/div> /div> div classcol-xs-12 col-sm-4 col-md-4 col-lg-pull-6 col-lg-3 rolecomplementary> div classwidget widget_itarget_whitepapers>h3 classwidget-title>Top Whitepapers/h3>ul>li>span classnumber>1/span>a classitem-title hrefhttps://www.riskcompliance.it/whitepapers/rapporto-2025-sulla-governance-adatta-all-intelligenza-artificiale/>Rapporto 2025 sulla governance adatta all’ intelligenza artificiale/a>div classclearfix>/div> /li>li>span classnumber>2/span>a classitem-title hrefhttps://www.riskcompliance.it/whitepapers/expert-guide-on-whistleblowing-laws-in-the-eu/>Expert Guide on Whistleblowing Laws in the EU/a>div classclearfix>/div> /li>li>span classnumber>3/span>a classitem-title hrefhttps://www.riskcompliance.it/whitepapers/aml-ctf-il-framework-del-partenariato-pubblico-privato/>AML / CTF | Il framework del partenariato pubblico privato/a>div classclearfix>/div> /li>/ul>a classbtn btn-block btn-gray hrefhttps://www.riskcompliance.it/whitepapers/ titleVedi tutti i whitepapers>Vedi tutti i whitepapers/a>/div>div classwidget widget_itarget_banners> a target_blank hrefhttps://joint-services.com/js-and-symphonyai/?langit&utm_sourcerc&utm_mediumcampaign&utm_campaignjs_sai&utm_contentlink > img classimg-responsive altBanner-JointServices-SymphonyAI srchttps://www.riskcompliance.it/wp-content/uploads/2025/12/Banner-JointServices-SymphonyAI.png /> /a> /div>div classwidget widget_itarget_events>h3 classwidget-title>Prossimi Eventi/h3>/div> /div> div classcol-xs-12 col-sm-4 col-md-4 col-lg-3 pull-right rolecomplementary> div classwidget widget_media_image>a hrefhttps://pont.media/>img width1328 height516 srchttps://www.riskcompliance.it/wp-content/uploads/2024/07/pont.png classimage wp-image-50712 attachment-full size-full alt decodingasync loadinglazy stylemax-width: 100%; height: auto; srcsethttps://www.riskcompliance.it/wp-content/uploads/2024/07/pont.png 1328w, https://www.riskcompliance.it/wp-content/uploads/2024/07/pont-300x117.png 300w, https://www.riskcompliance.it/wp-content/uploads/2024/07/pont-1024x398.png 1024w, https://www.riskcompliance.it/wp-content/uploads/2024/07/pont-768x298.png 768w, https://www.riskcompliance.it/wp-content/uploads/2024/07/pont-330x128.png 330w, https://www.riskcompliance.it/wp-content/uploads/2024/07/pont-526x204.png 526w, https://www.riskcompliance.it/wp-content/uploads/2024/07/pont-720x280.png 720w, https://www.riskcompliance.it/wp-content/uploads/2024/07/pont-1110x431.png 1110w, https://www.riskcompliance.it/wp-content/uploads/2024/07/pont-200x78.png 200w sizes(max-width: 1328px) 100vw, 1328px />/a>/div>div classwidget_text widget widget_custom_html>h3 classwidget-title>R&C TV/h3>div classtextwidget custom-html-widget>a hrefhttps://www.youtube.com/watch?vkFNDjRezn1M/>img srchttps://www.riskcompliance.it/wp-content/uploads/2025/06/OECD-GACI-2025-Interviews.webp classimg-responsive altVideo Intervista width700 height394>/a>div>strong>OECD GACI Forum 2025/strong>br/>i>Nuove Frontiere della Lotta alla Corruzione/i>/div>/div>/div>div classwidget widget_itarget_banners>/div>div classwidget widget_cm_ajax>h3 classwidget-title>Newsletter/h3> form methodPOST classcm_ajax_widget_form idcm_ajax_form_6> input typehidden namecm_ajax_action valuesubscribe> input typehidden namecm_ajax_widget_id value6> p>label forcm-ajax-name>Nome:/label> input classwidefat idcm-ajax-name namecm-ajax-name typetext />/p> p>label forcm-ajax-email>Email:/label> input classwidefat idcm-ajax-email namecm-ajax-email typetext />/p> p classhidden>label forcm-ajax-info>Info:/label> input classwidefat idcm-ajax-info namecm-ajax-info typetext />/p> p stylewidth: 100%; text-align: center;> span styledisplay: none; classcm_ajax_success>Great news, weve signed you up./span> span styledisplay: none; classcm_ajax_failed>Spiacenti ma si è verificato un errore. Per favore controlla i dati inseriti e riprova più tardi./span> span styledisplay:none; classcm_ajax_loading>img altLoading... srchttps://www.riskcompliance.it/wp-content/plugins/ajax-campaign-monitor-forms/ajax-loading.gif>/span> input typesubmit namecm-ajax-submit valueSottoscrivi> /p> /form> script typetext/javascript> jQuery(document).ready(function() { jQuery(form#cm_ajax_form_6 input:submit).click(function() { jQuery(form#cm_ajax_form_6 input:submit).hide(); jQuery(form#cm_ajax_form_6 .cm_ajax_success).hide(); jQuery(form#cm_ajax_form_6 .cm_ajax_failed).hide(); jQuery(form#cm_ajax_form_6 .cm_ajax_loading).show(); jQuery.ajax( { type: POST, data: jQuery(form#cm_ajax_form_6).serialize()+&cm_ajax_responseajax, success: function(data) { jQuery(form#cm_ajax_form_6 .cm_ajax_loading).hide(); if (data SUCCESS) { jQuery(form#cm_ajax_form_6 .cm_ajax_success).show(); } else { jQuery(form#cm_ajax_form_6 input:submit).show(); jQuery(form#cm_ajax_form_6 .cm_ajax_failed).show(); } } } ); return false; }); }); /script> /div>div classwidget widget_search>h3 classwidget-title>Cerca/h3>div classwell search-form-wrapper>form roleform actionhttps://www.riskcompliance.it/ idsearchform methodget>label fors classsr-only>Cerca/label>div classinput-group>input typetext classform-control ids names placeholderCerca.. />span classinput-group-btn>button typesubmit classbtn btn-primary>Cerca/button>/span>/div> !-- .input-group -->/form>/div>/div>div classwidget_text widget widget_custom_html>h3 classwidget-title>PODCASTS/h3>div classtextwidget custom-html-widget>a idgcPodcastLink hrefhttps://www.riskcompliance.it/?spodcast&langit>img idgcPodcastImage srchttps://www.riskcompliance.it/wp-content/uploads/2023/01/RCPodcasts-Main-x600.jpg classimg-responsive altpodcast icon width600 height600 />/a>script> var gcImages 2023/01/RCPodcasts-Main-x600.jpg, 2023/01/RCPodcasts-Episode-Avanzi-Finale-x600.jpg, 2023/01/RCPodcasts-Episode-Barbarossa-Finale-x600.jpg, 2023/01/RCPodcasts-Episode-Florinda-Finale-x600.jpg, 2023/01/RCPodcasts-Episode-Rubini-Finale-x600.jpg, 2023/05/RCPodcasts-Cartoon-Piero-Magri-Finale-x600.png, 2023/05/RCPodcasts-Cartoon-Antonio-Meola-Finale-x600.png, 2023/05/RCPodcasts-Cartoon-Ermelindo-Lungaro-Finale-x600.png, 2023/05/RCPodcasts-Cartoon-Ermelindo-Lungaro-Finale-x600.png, 2024/01/RCPodcasts-Cartoon-Cerboni-Finale-x600.jpg, 2024/01/RCPodcasts-Cartoon-NicolaMitidieri-Finale-x600.jpg, 2025/07/RCPodcasts-Cartoon-Giorgio-Irtino-Finale-x600.jpg, 2025/07/RCPodcasts-Cartoon-AndreTesei-Finale-x600.jpg, ; var gcLinks ?spodcast&langit, news/podcast-marco-avanzi-la-due-diligence-dei-fornitori, news/podcast-michela-barbarossa-esg-obiettivo-sostenibilita-e-la-direttiva-csrd, news/podcast-florinda-scicolone-women-empowerment, news/podcast-maurizio-rubini-la-linea-rossa-fra-whistleblowing-e-anticorruzione, news/podcast-lungaro-e-magri-sistemi-anticorruzione-per-ricostruire-la-fiducia-e-favorire-la-trasparenza, news/podcast-lungaro-e-meola-pnrr-e-anticorruzione-segnali-di-cambiamento-fra-innovazione-ed-efficienza, news/podcast-lungaro-e-magri-sistemi-anticorruzione-per-ricostruire-la-fiducia-e-favorire-la-trasparenza, news/podcast-lungaro-e-meola-pnrr-e-anticorruzione-segnali-di-cambiamento-fra-innovazione-ed-efficienza, news/podcast-alessandro-cerboni-la-compliance-cognitiva, news/podcast-nicola-mitidieri-euro-digitale-in-arrivo-parliamone, news/podcast-giorgio-irtino-cos-e-il-quantum-computing-e-quale-l-impatto-sulla-compliance, news/podcast-con-andrea-tesei-di-aptus-ai-come-l-ai-sta-rivoluzionando-la-compliance, ; var index Math.floor(Math.random() * gcImages.length); if (index 0) { index 0; } if (index > gcImages.length) { index 0; } //indexgcImages.length - 2; // temp geen rotatie document.getElementById(gcPodcastImage).src https://www.riskcompliance.it/wp-content/uploads/ + gcImagesindex; document.getElementById(gcPodcastLink).href https://www.riskcompliance.it/ + gcLinksindex;/script>/div>/div>div classwidget widget_itarget_banners>/div>div classwidget widget_itarget_authors>h3 classwidget-title>Autori/h3>ul>li>img srchttps://www.riskcompliance.it/wp-content/uploads/2018/02/Ivo-Invernizzi-150x150.jpg width60 height60 altIvo Invernizzi classavatar avatar-60 wp-user-avatar wp-user-avatar-60 alignnone photo />a classitem-title hrefhttps://www.riskcompliance.it/news/author/invernizzi/>Ivo Invernizzi/a>span classfunction>Vice Presidente AnalisiBanka/span>div classclearfix>/div>/li>li>img srchttps://www.riskcompliance.it/wp-content/uploads/2022/07/FabioAccardi_x300BW-150x150.jpg width60 height60 altFabio Accardi classavatar avatar-60 wp-user-avatar wp-user-avatar-60 alignnone photo />a classitem-title hrefhttps://www.riskcompliance.it/news/author/fabio-accardi/>Fabio Accardi/a>span classfunction>Docente per le aree GRC e Internal Audit, RUC e componente OdV/span>div classclearfix>/div>/li>li>img srchttps://www.riskcompliance.it/wp-content/uploads/2024/08/Annamaria-Gallo-150x150.png width60 height60 altAnnamaria Gallo classavatar avatar-60 wp-user-avatar wp-user-avatar-60 alignnone photo />a classitem-title hrefhttps://www.riskcompliance.it/news/author/annamaria-gallo/>Annamaria Gallo/a>span classfunction>Experta AML c/o ICCREA Banca/span>div classclearfix>/div>/li>li>img srchttps://www.riskcompliance.it/wp-content/uploads/2023/06/Alessandro-Micocci-300BW-150x150.png width60 height60 altAlessandro Micocci classavatar avatar-60 wp-user-avatar wp-user-avatar-60 alignnone photo />a classitem-title hrefhttps://www.riskcompliance.it/news/author/alessandro-micocci/>Alessandro Micocci/a>span classfunction>Senior Accountant, Fintecna S.p.A. - Gruppo CDP/span>div classclearfix>/div>/li>li>img srchttps://www.riskcompliance.it/wp-content/uploads/2024/11/LPAvvocati-300BW-150x150.jpg width60 height60 altLPAvvocati classavatar avatar-60 wp-user-avatar wp-user-avatar-60 alignnone photo />a classitem-title hrefhttps://www.riskcompliance.it/news/author/lpavvocati/>LPAvvocati/a>span classfunction>LP Avvocati Studio legale multidisciplinare di Roma /span>div classclearfix>/div>/li>li>img srchttps://www.riskcompliance.it/wp-content/uploads/2024/12/AptusAI-Logo-300BW-150x150.jpg width60 height60 altAptus.AI classavatar avatar-60 wp-user-avatar wp-user-avatar-60 alignnone photo />a classitem-title hrefhttps://www.riskcompliance.it/news/author/aptus-ai/>Aptus.AI/a>span classfunction>L’assistente IA che semplifica la compliance/span>div classclearfix>/div>/li>li>img srchttps://www.riskcompliance.it/wp-content/uploads/2025/03/JS-Italy-Logo-Autori-150x150.png width60 height60 altJoint Services classavatar avatar-60 wp-user-avatar wp-user-avatar-60 alignnone photo />a classitem-title hrefhttps://www.riskcompliance.it/news/author/joint-services/>Joint Services/a>span classfunction>Società di Consulenza in AFC e Compliance/span>div classclearfix>/div>/li>li>img srchttps://www.riskcompliance.it/wp-content/uploads/2024/11/Gianluca-Bozzelli-300BW-150x150.jpg width60 height60 altGianluca Bozzelli classavatar avatar-60 wp-user-avatar wp-user-avatar-60 alignnone photo />a classitem-title hrefhttps://www.riskcompliance.it/news/author/gianluca-bozzelli/>Gianluca Bozzelli/a>span classfunction>Avvocato - Esperto AML e Compliance | Studio Legale BG&P/span>div classclearfix>/div>/li>li>img srchttps://www.riskcompliance.it/wp-content/uploads/2021/02/MarcoAvanzi-BW300-150x150.png width60 height60 altMarco Avanzi classavatar avatar-60 wp-user-avatar wp-user-avatar-60 alignnone photo />a classitem-title hrefhttps://www.riskcompliance.it/news/author/marco-avanzi/>Marco Avanzi/a>span classfunction>Compliance, Data Protection & Risk Management c/o ALDI Srl/span>div classclearfix>/div>/li>li>img srchttps://www.riskcompliance.it/wp-content/uploads/2025/04/Lorenzo-Bizzi-300BW-150x150.jpg width60 height60 altLorenzo Bizzi classavatar avatar-60 wp-user-avatar wp-user-avatar-60 alignnone photo />a classitem-title hrefhttps://www.riskcompliance.it/news/author/lorenzo-bizzi/>Lorenzo Bizzi/a>span classfunction>Consulente esperto in Conformità e Fintech/span>div classclearfix>/div>/li>li>img srchttps://www.riskcompliance.it/wp-content/uploads/2025/05/Alessandro-Foti-300BW-150x150.jpg width60 height60 altAlessandro Foti classavatar avatar-60 wp-user-avatar wp-user-avatar-60 alignnone photo />a classitem-title hrefhttps://www.riskcompliance.it/news/author/alessandro-foti/>Alessandro Foti/a>span classfunction>Esperto in Compliance e HSE. Vicepresidente di AIAS /span>div classclearfix>/div>/li>li>img srchttps://www.riskcompliance.it/wp-content/uploads/2020/03/Nicola-Lorenzini-300BW1-150x150.jpg width60 height60 altNicola Lorenzini classavatar avatar-60 wp-user-avatar wp-user-avatar-60 alignnone photo />a classitem-title hrefhttps://www.riskcompliance.it/news/author/nicola-lorenzini/>Nicola Lorenzini/a>span classfunction>Consulente aziendale/span>div classclearfix>/div>/li>li>img srchttps://www.riskcompliance.it/wp-content/uploads/2023/09/Paola-Gribaldo-300bw-150x150.jpg width60 height60 altPaola Gribaldo classavatar avatar-60 wp-user-avatar wp-user-avatar-60 alignnone photo />a classitem-title hrefhttps://www.riskcompliance.it/news/author/paola-gribaldo/>Paola Gribaldo/a>span classfunction>Avvocato | Director, Deloitte Legal/span>div classclearfix>/div>/li>li>img srchttps://www.riskcompliance.it/wp-content/uploads/2023/05/Matteo-Corbo-xBW300-150x150.png width60 height60 altMatteo Corbo classavatar avatar-60 wp-user-avatar wp-user-avatar-60 alignnone photo />a classitem-title hrefhttps://www.riskcompliance.it/news/author/matteo-corbo/>Matteo Corbo/a>span classfunction>Avvocato, Ph.D. – Socio dello Studio WST di Venezia/span>div classclearfix>/div>/li>li>img srchttps://www.riskcompliance.it/wp-content/uploads/2022/06/Alberto-Mariani-300BW-150x150.jpg width60 height60 altAlberto Moriani classavatar avatar-60 wp-user-avatar wp-user-avatar-60 alignnone photo />a classitem-title hrefhttps://www.riskcompliance.it/news/author/alberto-moriani/>Alberto Moriani/a>span classfunction>CSR/ESG Advisor, Head of Sustainability ESG c/o Nest S.r.l./span>div classclearfix>/div>/li>li>img srchttps://www.riskcompliance.it/wp-content/uploads/2018/10/Balducci_3001-150x150.jpg width60 height60 altMassimo Balducci classavatar avatar-60 wp-user-avatar wp-user-avatar-60 alignnone photo />a classitem-title hrefhttps://www.riskcompliance.it/news/author/massimo-balducci/>Massimo Balducci/a>span classfunction>Expert Consultant c/o Council of Europe/span>div classclearfix>/div>/li>li>img srchttps://www.riskcompliance.it/wp-content/uploads/2022/12/Andrea-Felicani-300BW-150x150.jpg width60 height60 altAndrea Felicani classavatar avatar-60 wp-user-avatar wp-user-avatar-60 alignnone photo />a classitem-title hrefhttps://www.riskcompliance.it/news/author/andrea-felicani/>Andrea Felicani/a>span classfunction>CFE, Coordinatore Internal Audit Rete di Iccrea Banca S.p.A./span>div classclearfix>/div>/li>/ul>/div>div classwidget_text widget widget_custom_html>h3 classwidget-title>SEGUICI SU…/h3>div classtextwidget custom-html-widget>div stylefloat: left;text-align: left;>a hrefhttps://www.facebook.com/riskcomplianceitalia/ target_blank relnoopener>img styledisplay:inline-block;padding-right: 8px; width48 srchttps://www.riskcompliance.it/wp-content/uploads/2021/03/Facebook-SocialIcon.png classimg-responsive altSeguici su Facebook>/a>a hrefhttps://www.youtube.com/channel/UCvlpEK-iGW4MBefuNm7_D_A target_blank relnoopener>img styledisplay:inline-block;padding-right: 8px; width48 srchttps://www.riskcompliance.it/wp-content/uploads/2021/03/Youtube-SocialIcon.png classimg-responsive altSeguici su YouTube>/a>a hrefhttps://twitter.com/RiskComplianceI/ target_blank relnoopener>img styledisplay:inline-block;padding-right: 8px; width48 srchttps://www.riskcompliance.it/wp-content/uploads/2021/03/Twitter-SocialIcon.png classimg-responsive altSeguici su Twitter>/a>a hrefhttps://www.instagram.com/riskcompliance/ target_blank relnoopener>img styledisplay:inline-block;padding-right: 8px; width48 srchttps://www.riskcompliance.it/wp-content/uploads/2021/03/Instagram-SocialIcon.png classimg-responsive altSeguici su Instagram>/a>a hrefhttps://www.linkedin.com/in/ingridgacci/ target_blank relnoopener>img styledisplay:inline-block;padding-right: 8px; width48 srchttps://www.riskcompliance.it/wp-content/uploads/2021/03/Linkedin-SocialIcon.png classimg-responsive altSeguici su Linkedin>/a>/div>br />br />/div>/div> /div> /div> /div>!-- /.container --> footer classpage-footer> div classtop> div classcontainer> div classrow> div classcol-xs-12 col-sm-2 col-sm-offset-2> a target_blank hrefhttps://www.onetrust.it/ > img classimg-responsive altFooter Logo Onetrust for Backlink srchttps://www.riskcompliance.it/wp-content/uploads/2021/06/Footer-Onetrust.png /> /a> /div> div classcol-xs-12 col-sm-2> /div> div classcol-xs-12 col-sm-2> a target_blank hrefhttps://europe.money2020.com/attend?utm_sourcematchingtrust&utm_mediumreferral&utm_campaignlaunch > img classimg-responsive altFooter Logo Money 20/20 for backlinks srchttps://www.riskcompliance.it/wp-content/uploads/2017/01/Footer-Money2020.png /> /a> /div> div classcol-xs-12 col-sm-2> a target_blank hrefhttps://www.abieventi.it > img classimg-responsive altABI-Eventi-Logo-Banner-Footer srchttps://www.riskcompliance.it/wp-content/uploads/2024/06/ABI-Eventi-Logo-Banner-Footer.png /> /a> /div> /div> /div> /div> div classbottom> div classcontainer> div classrow> div classcol-xs-12 col-sm-8> All rights reserved © 2026 Risk & Compliance Platform Europe span classhidden-xs> | /span> ISSN 2667-2944 span classhidden-xs> | /span> ul idmenu-splitmenu-italiaans classsplitmenu>li classmenu-item>a hrefhttps://www.riskcompliance.it/disclaimer-avvertenze-legali/>Disclaimer/a>/li>li classmenu-item>a hrefhttps://www.riskcompliance.it/informativa-privacy/>Informativa sulla Privacy/a>/li>/ul> /div> div classcol-xs-12 col-sm-4 powered-by> a titleWebdesign Ede target_blank hrefhttps://www.itarget.nl>webdesign/a> by a titleitarget media - Webdesign Ede target_blank hrefhttps://www.itarget.nl>itarget media/a> /div> /div> /div> /div> /footer> script typetext/javascript srchttps://www.riskcompliance.it/wp-content/plugins/contact-form-7/includes/js/jquery.form.min.js?ver3.51.0-2014.06.20 idjquery-form-js>/script>script typetext/javascript idcontact-form-7-js-extra>/* !CDATA */var _wpcf7 {loaderUrl:https:\/\/www.riskcompliance.it\/wp-content\/plugins\/contact-form-7\/images\/ajax-loader.gif,sending:Invio...};/* > *//script>script typetext/javascript srchttps://www.riskcompliance.it/wp-content/plugins/contact-form-7/includes/js/scripts.js?ver4.0.1 idcontact-form-7-js>/script>script typetext/javascript srchttps://www.riskcompliance.it/wp-content/themes/risk-compliance/js/bootstrap.min.js?ver3.2.0 idbootstrap-js>/script>script typetext/javascript srchttps://www.riskcompliance.it/wp-content/themes/risk-compliance/js/scripts.js?ver1.0 idscripts-js>/script>script typetext/javascript idsitepress-js-extra>/* !CDATA */var icl_vars {current_language:it,icl_home:https:\/\/www.riskcompliance.it\/};/* > *//script>script typetext/javascript srchttps://www.riskcompliance.it/wp-content/plugins/sitepress-multilingual-cms/res/js/sitepress.js?ver6.1.9 idsitepress-js>/script>/body>/html>
Subdomains
Date
Domain
IP
mail.riskcompliance.it
2025-01-30
93.119.13.70
ftp.riskcompliance.it
2025-07-01
93.119.13.70
www.riskcompliance.it
2026-01-30
93.119.13.70
View on OTX
|
View on ThreatMiner
Please enable JavaScript to view the
comments powered by Disqus.
Data with thanks to
AlienVault OTX
,
VirusTotal
,
Malwr
and
others
. [
Sitemap
]