Leonardo Compliance ensures the guidance, coordination and control of the initiatives related to the areas of Trade and Business Compliance, also through the drafting and updating of internal regulatory system documents.
Trade Compliance oversees the implementation of the Trade Compliance Program interacting with the competent authorities with respect to the import and export of defence products and dual-use goods ensuring the performance of all national and international administrative duties.
Business Compliance ensures the performance of due diligence activities and reputational verifications with reference to the appointment of Commercial Advisors/Sales Promoters. Furthermore, it manages the relevant contractual documentation.
Through the Corporate and Divisional structures, Compliance ensures an adequate control of the legal risks, aimed at preventing behaviours not compliant to the rules. In coordination with the other relevant company functions, it supports the training activities leading to a constant increasing compliance culture, contributing to the definition of an Effective Compliance Program inspired to a Zero Tolerance approach against conducts in violation of the Company values.
Compliance ensures adequate information flows in favour of the Top Management, Governing Bodies and first tier executives, updating periodically the Control and Risks Committee and the Board of Statutory Auditors.