Tema was founded in September 2009 on initiative of Arturo Sanguinettti and Massimiliano Forte, who have acquired a wide expertise on Internal Control System, Compliance and Risk Management, after spending over 20 years in the financial sector some of which working for the Italian public authority responsible for regulating the Italian securities market (Consob).

The company offers internal auditing, compliance, risk management and anti-money laundering services to Investment firms, Investment Management firms (traditional, real estate hedge and private equity), UCITS, Banks, listed companies, financial intermediaries, branches of international banks or investment firms and insurance companies.