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Studio Retter

Legal Services

Specialities :
Antiriciclaggio
Compliance
Internal auditing
Risk management
Forensic accounting

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
Jobs

Frequently Asked Questions About Studio Retter

What does Studio retter do?+

Studio Retter e una societa di revisione specializzata nella prestazione di servizi di conformita normativa, antiriciclaggio, risk management e internal auditing; esegue interventi di verifica sulla regolamentazione interna, piani strategici, modelli organizzativi presso intermediari finanziari, bancari e assicurativi. La Societa presta assistenza e consulenza in ambito antiriciclaggio altresi a primari studi di professionisti, societa di revisione e agli altri operatori non finanziari destinatari degli obblighi di cui al d.lgs. 231/2007

What are Studio retter's specialties? +

Antiriciclaggio,compliance,internal auditing,risk management,forensic accounting,fraud auditing,anti money laundering,conformità normativa,revisione interna,revisione legale,controllo rischi,consulenza organizzativa,and privacy

What is Studio retter's industry? +

Studio retter operates in the Legal services industry.

What is Studio retter's revenue? +

Studio retter's revenue is 11m - 100m

What is Studio retter's company size? +

Studio retter has 11 - 50 employees.

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