Network Modelli Aziendali

NMA is a professional network based on the synergy between different professionals (lawyers, accountants, engineers and linguists) who decided to put their skills together to increase companies’ awareness of the utility of business models or companies’ models (privacy, model 231, anti-money laundering, risk assessment document, etc.) and to provide a complete service for providing and adapting these models. All too often being seen as a useless cost, companies’ models are a resource to optimize business and make it more profitable.

Model 231

Creation of model 231 according to the requirements of Legislative Decree No. 231 of 8 June 2001, n 231

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Compliance with the GDPR

Adaptation to the requirements of EU Regulation 679/2016 concerning data protection (so-called GDPR)

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Anti-money laundering

Adaptation to the requirements of Legislative Decree No. 90 of 25 May 2017

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