Cassa Centrale Banca pays close attention to internal control and risk monitoring regulations. It has structured the Internal Control Functions as per the regulators’ instructions: Internal Audit, Risk Management, Compliance and AML.

Cassa Centrale Banca offers the Group companies legal advice and assistance for areas coming under its purview. It oversees operative/administrative support and the assessment of analyses carried out by the affiliate banks for self-assessment of the corporate bodies.

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