modello-231

Here are 3 public repositories matching this topic...

G-BUZZ / modello-231-pmi-retail

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

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

Star

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

ZEI-231 / zei231-plugin

Star

ZEI 231: plugin for Claude and ChatGPT on the Italian Modello 231 (D.Lgs. 231/2001): skills and MCP connector

mcp compliance italy claude claude-code-plugin modello-231 dlgs-231

Updated Oct 9, 2026

Add this topic to your repo

To associate your repository with the modello-231 topic, visit your repo's landing page and select "manage topics."

Learn more