modello-231

Here are 2 public repositories matching this topic...

G-BUZZ / vendor-due-diligence-risk-assessment

Portfolio project: simulated Vendor Due Diligence, KYB and Third-Party Risk Assessment system for a fictional retail SME, including supplier scoring, red flags, escalation procedure and sample report.

compliance risk-assessment kyb third-party-risk internal-controls supplier-risk red-flags vendor-due-diligence modello-231

Updated Jun 8, 2026

G-BUZZ / modello-231-pmi-retail

Star

Portfolio project: simulated D.Lgs. 231/2001 compliance model, risk assessment, internal controls, OdV flows and whistleblowing procedure for a fictional retail SME.

compliance whistleblowing risk-assessment corporate-governance legal-tech internal-controls vendor-due-diligence modello-231

Updated Jun 8, 2026

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