Tema services are focused on:
- Risk Assessment, Check-up, Training and Gap analysis and Action Plan
- Risk Reporting, KRI
- Evaluation of the System of Control CoSO Report (2013) compliant
- Internal Auditing and Compliance functions, also in complete Outsourcing
- Anti Money Laundering
- Policy, Procedures, Framework Agreements, Prospectus and KIIDS support for drafting and review
- Regulatory Assistance on EBA, ESMA, ESA, Gudelines, ITS
- Information and Communication Technology