Organization, Management and Control Model pursuant to Legislative Decree 231/2001.
As part of the initiatives to strengthen its internal control system, FITD and the Voluntary Intervention Scheme (VIS) have adopted an Organization, Management and Control Model, pursuant to Legislative Decree 231/2001, for monitoring risk of offences as regards the Fund and VIS activities.
The 231 Models of the FITD and VIS are periodically reviewed and updated, in the light of monitoring by the Supervisory Bodies and staff support.
On 15 December 2022, the FITD Board and the VIS Management Board approved the latest updates to the Models to give effect to updated regulatory provisions.