Performance of outsourced function

Brokerage houses, savings management funds and financial enterprises can outsource thei functions of internal auditing, compliance and risk management to our firm. Polidori Consulting has been performing internal auditing activities since 1996, primarily at th request of clients that have already drawn on its consulting services.

Advantages of outsourcing control activities

Control activities are of strategic importance in companies, both to guarantee that each department performs its tasks properly and to promote organisational development, while, the same time, safeguarding upper management, in light of the further importance of cont with respect to regulatory bodies.

Such activities must be performed by an independent, authoritative structure respected wit the structure and considered credible externally, allowing it to manage relations with both company bodies and regulatory authorities in an effective manner.

Also of key importance, given the high-level of consulting skills made necessary by the complex, elaborately structured legislation in the sector, is in-depth knowledge of both the primary and secondary statutes, as well as the way in which the instruments and markets operate, plus a solid knowledge of the day-to-day operating mechanisms of the intermedia.

For small/medium size intermediaries, there is little opportunity to establish such figures internally, making outsourcing a necessary approach, especially during start-up phases.

Our approach to performing outsourced functions

Given the importance of functions focussed on control activities, and drawing on the strength of the experience we have gained over may years of consulting, our approach to such activities is necessarily high-profile.

The activities are carried out by an executive officer of Polidori Consulting, who is appointed as the manager of the outsourced function and assisted by a professionally qualified workgroup.

Every attempt is made to achieve the closest possible working relationship with the company structures that request the support of Polidori Consulting, when it comes to organising and carrying out the outsourced activities.

Our approach to handling the problems and performing the activities assigned to us is always centred around making proposals and collaborating with the client, reflecting our consulting experience.

Polidori Consulting Srl Viale Angelico,90 00195 Roma 04322201007 RM-757923 C.S.10.400 I.V. Tel. 063700256