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Compliance GDPR EU 2016/679
Adeguamento completo al Regolamento Europeo sulla protezione dei dati personali, DPIA, registri e policy.
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Compliance normativa & Data Protection
Proteggi la tua azienda.
Conformità che genera valore.
Adeguamenti normativi, formazione e consulenza specialistica. Servizi DPO, Antiriciclaggio, Whistleblowing e D.lgs 231/2001 per aziende che vogliono essere compliant — davvero.
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Sedi in Lombardia
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Partner di fiducia per la compliance aziendale
Jaera si occupa di consulenza aziendale in ambito compliance — GDPR, Antiriciclaggio, D.lgs 231/2001 e sicurezza informatica — con la possibilità di assumere specifici incarichi come DPO e Responsabile della Funzione Indipendente AML.
La nostra attività è finalizzata a valorizzare le aziende clienti, metterle in regola con le normative vigenti e renderle più efficienti attraverso soluzioni innovative che creano un reale valore aggiunto, migliorando i metodi di lavoro.
L'offerta si completa con corsi formativi anche a distanza, sfruttando le più moderne piattaforme e-learning disponibili sul mercato.
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Il ciclo evolutivo
Compensiamo errori e mancanze del passato per raggiungere e mantenere uno stato di adeguamento continuo.
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Con pazienza e fiducia accompagniamo ogni cliente in un percorso di maturazione verso la piena conformità.
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La perfezione si raggiunge nel tempo: rispettiamo i ritmi di ogni organizzazione per ottenere risultati concreti e duraturi.
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Compliance Antiriciclaggio
D.lgs 231/2007 e D.lgs 90/2017: adeguamento AML/CFT, SOS, valutazione del rischio e formazione del personale.
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Responsabilità amministrativa D.lgs 231/2001
Modelli organizzativi, codici etici e sistemi di controllo interno per la prevenzione dei reati presupposto.
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Consulenza IT & Data Protection
Soluzioni informatiche innovative per la gestione della privacy e la sicurezza dei dati aziendali.
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Servizi DPO & Responsabile AML
Outsourcing delle figure chiave: Data Protection Officer e Responsabile della Funzione Indipendente antiriciclaggio.
Richiedi info →%20--%3e%3csvg%20xmlns='http://www.w3.org/2000/svg'%20xmlns:xlink='http://www.w3.org/1999/xlink'%20version='1.1'%20id='Livello_1'%20x='0px'%20y='0px'%20width='60px'%20height='60px'%20viewBox='0%200%2060%2060'%20xml:space='preserve'%3e%3cg%3e%3ccircle%20fill='%23F08023'%20cx='14.99'%20cy='8'%20r='1'%3e%3c/circle%3e%3cpath%20fill='%23F08023'%20d='M19.99,9h9c0.55,0,1-0.45,1-1c0-0.55-0.45-1-1-1h-9c-0.55,0-1,0.45-1,1C18.99,8.55,19.44,9,19.99,9z'%3e%3c/path%3e%3cpath%20fill='%23F08023'%20d='M52.01,22.52c-4.13-2.76-9.72-1.65-12.48,2.48h-0.53V9c0-2.76-2.24-5-5-5h-25c-2.76,0-5,2.24-5,5v42%20c-0.01,0.74,0.16,1.47,0.48,2.13c0.09,0.2,0.2,0.4,0.32,0.59c0.13,0.2,0.28,0.39,0.43,0.57c0.14,0.17,0.3,0.33,0.47,0.48%20c0.16,0.14,0.34,0.28,0.52,0.4c0.26,0.18,0.54,0.33,0.83,0.45c0.13,0.06,0.26,0.11,0.4,0.15c0.2,0.07,0.4,0.12,0.6,0.16L8.48,56%20h25.51l0.51-0.08h0.39c0.22-0.04,0.43-0.09,0.64-0.16c0.13-0.04,0.26-0.09,0.38-0.15c0.31-0.13,0.61-0.29,0.89-0.48%20c0.16-0.11,0.32-0.23,0.46-0.36c0.18-0.15,0.35-0.32,0.5-0.5c0.15-0.18,0.3-0.37,0.43-0.57c0.12-0.19,0.22-0.38,0.32-0.58%20c0.32-0.66,0.48-1.39,0.48-2.12V35h0.53c1.67,2.5,4.47,4,7.47,4c3.01,0,5.82-1.5,7.5-4C57.25,30.87,56.14,25.28,52.01,22.52z%20M36.99,51c0,0.43-0.09,0.85-0.28,1.24c-0.07,0.14-0.14,0.26-0.22,0.39c-0.07,0.12-0.16,0.23-0.25,0.33%20c-0.1,0.11-0.2,0.21-0.31,0.3c-0.09,0.09-0.19,0.16-0.26,0.22c-0.18,0.12-0.38,0.22-0.58,0.3l-0.15,0.05%20c-0.13,0.05-0.27,0.08-0.41,0.11H8.66l-0.24-0.05c-0.13-0.02-0.26-0.06-0.39-0.1l-0.14-0.05h-0.1c-0.16-0.06-0.31-0.14-0.45-0.23%20c-0.1-0.08-0.2-0.15-0.32-0.26l-0.28-0.28c-0.09-0.1-0.18-0.21-0.25-0.33c-0.08-0.13-0.15-0.26-0.22-0.4%20C6.08,51.85,5.99,51.43,5.99,51V9c0-1.66,1.34-3,3-3h25c1.66,0,3,1.34,3,3v16h-2V11c0-0.55-0.45-1-1-1h-25c-0.55,0-1,0.45-1,1v39%20c0,0.55,0.45,1,1,1h25c0.55,0,1-0.45,1-1V35h2V51z%20M15.19,30.6l3,4c0.19,0.25,0.49,0.4,0.8,0.4h3c0.27,0,0.52-0.1,0.71-0.29%20c1.28-1.23,3.3-1.23,4.58,0c0,0,0,0,0.01,0.01c0.39,0.39,1.03,0.39,1.41-0.01c0.04-0.04,0.08-0.07,0.12-0.1%20c0.12-0.11,0.24-0.21,0.36-0.3c0.08-0.06,0.18-0.1,0.26-0.15c0.09-0.05,0.18-0.1,0.27-0.14c0.1-0.04,0.21-0.07,0.31-0.11%20c0.09-0.03,0.17-0.06,0.26-0.08c0.11-0.02,0.21-0.04,0.32-0.05c0.09-0.01,0.18-0.02,0.27-0.03c0.11,0,0.21,0,0.32,0.01%20c0.09,0.01,0.19,0.01,0.28,0.03c0.1,0.02,0.2,0.04,0.3,0.06c0.1,0.02,0.19,0.05,0.29,0.09c0.09,0.03,0.19,0.07,0.28,0.11%20c0.1,0.05,0.19,0.1,0.29,0.15c0.08,0.05,0.16,0.1,0.24,0.15c0.04,0.03,0.08,0.07,0.12,0.1V49h-23V12h23v13h-14%20c-0.31,0-0.61,0.15-0.8,0.4l-3,4C14.93,29.76,14.93,30.24,15.19,30.6z%20M50.51,36.06c-3.35,1.93-7.63,0.79-9.56-2.56%20c-0.18-0.31-0.51-0.5-0.87-0.5h-2.08h-3.61c-0.06-0.05-0.14-0.09-0.2-0.14c-0.12-0.09-0.24-0.18-0.36-0.26%20c-0.14-0.09-0.28-0.17-0.42-0.24c-0.11-0.06-0.23-0.12-0.34-0.17c-0.17-0.07-0.34-0.13-0.51-0.18c-0.1-0.03-0.21-0.07-0.31-0.09%20c-0.19-0.05-0.38-0.08-0.58-0.1c-0.09-0.01-0.18-0.03-0.28-0.04c-0.21-0.02-0.42-0.01-0.63,0c-0.08,0-0.16,0-0.24,0.01%20c-0.22,0.02-0.44,0.06-0.66,0.11c-0.07,0.02-0.14,0.02-0.21,0.04c-0.23,0.06-0.46,0.15-0.69,0.25c-0.05,0.02-0.1,0.03-0.15,0.06%20c-0.28,0.13-0.54,0.28-0.8,0.46c-1.95-1.36-4.58-1.24-6.39,0.3h-2.11l-2.25-3l2.25-3h14.5h4h2.08c0.36,0,0.69-0.19,0.87-0.5%20c0.61-1.06,1.5-1.95,2.56-2.56c3.35-1.93,7.63-0.79,9.56,2.56C55,29.85,53.85,34.13,50.51,36.06z'%3e%3c/path%3e%3cpath%20fill='%23F08023'%20d='M48.99,27c-1.66,0-3,1.34-3,3s1.34,3,3,3s3-1.34,3-3S50.65,27,48.99,27z%20M48.99,31c-0.55,0-1-0.45-1-1%20c0-0.55,0.45-1,1-1c0.55,0,1,0.45,1,1C49.99,30.55,49.55,31,48.99,31z'%3e%3c/path%3e%3c/g%3e%3c/svg%3e){kind=small}
Formazione normativa e informatica
Corsi in presenza e a distanza su GDPR, AML, sicurezza informatica e processi aziendali.
Richiedi info →Outsourcing Antiriciclaggio con Arké
Gestione completa della funzione AML in partnership con Arké, per intermediari e operatori finanziari.
Richiedi info →Consulenza Whistleblowing
Implementazione di canali di segnalazione interni conformi alla normativa europea e italiana.
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Formazione antiriciclaggio su misura
Corsi pensati per il tuo settore e per chi ha obblighi AML. Trasformiamo le regole in competenze concrete, per proteggere la tua attività dai rischi.
Richiedi info →Scritti difensivi AML
Hai ricevuto una contestazione antiriciclaggio? I nostri esperti preparano memorie e documenti difensivi con esperienza pratica e solidità normativa — tutela mirata, rapida ed efficace.
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Perché scegliere Jaera
Non solo adeguamento.
Non solo adeguamento.
Trasformazione consapevole.
Ogni azienda ha un percorso unico verso la conformità. Noi non vendiamo pacchetti standard: analizziamo la tua realtà, identifichiamo le criticità e costruiamo insieme un sistema di compliance sostenibile nel tempo.
- Esperienza ventennale in privacy e antiriciclaggio
- DPO e figure AML esternalizzabili
- Formazione accreditata Fondo Professioni
- Supporto durante ispezioni e audit
- Soluzioni IT integrate alla compliance
Il team
Professionisti al tuo fianco
Un team multidisciplinare con competenze in diritto, IT, privacy e antiriciclaggio.
Miriam Laura Facchini
Consulente | Coordinatrice Team AML e DPOFondatrice di Jaera nel 2018. Esperta GDPR e AML con ventennale esperienza in formazione. Docente accreditata Fondo Professioni.
Enrico Gianola Bazzini
Consulente AML SeniorLaureato in Giurisprudenza, AML Specialist con esperienza internazionale a Dublino. Autore di articoli specialistici e docente.
Alessandro Simonassi
DPO e Consulente Senior GDPR14 anni di esperienza in processi aziendali e privacy. Competenze in audit, valutazione rischi e gestione ispezioni.
News & Approfondimenti
Resta aggiornato sulle normative
Antiriciclaggio
Operazione Admiral: anatomia della più grande frode IVA nella storia dell'UE
Le regole giuridiche non si comprendono solo sfogliando i manuali: un'analisi operativa del caso.
Antiriciclaggio
Il braccio lungo della normativa AML statunitense
La centralità del dollaro e le implicazioni extraterritoriali nel quadro normativo internazionale.
Compliance
L'attività ispettiva della Guardia di Finanza in materia antiriciclaggio
Poteri ispettivi, controllo e verifica nel sistema italiano di prevenzione del riciclaggio.
Clienti
Aziende che si sono affidate a noi
Contattaci
Iniziamo a costruire la tua compliance
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