D.Lgs. 231/2001 — administrative liability of legal entities. A living compliance system, not a shelf document. Offence catalogue with 190+ predicate offences (updated to 2025 reforms including EU sanctions, AI-related offences, and animal cruelty), risk assessment matrix, OdV dashboard with information flows, disciplinary system, whistleblowing integration, and training compliance — all connected to your ERM and SOX/262 modules.
The complete catalogue of predicate offences (reati presupposto) organized by article — from Art. 24 (fraud against the State) through Art. 25-undevicies (animal cruelty, new 2025). AERA maps each offence to your specific business activities, identifies applicable offences, and flags new legislative additions automatically. Updated to D.Lgs. 211/2025 (EU sanctions violations), Legge 132/2025 (AI-related offences), and Legge 82/2025 (animal cruelty).
For each applicable offence, AERA calculates inherent risk (probability × impact), maps existing controls and protocols, and derives residual risk. The risk assessment feeds directly into the ERM heatmap. Sensitive activities (attività sensibili) are linked to specific organizational roles, departments, and processes — creating a traceable chain from offence to protocol to responsible person.
The OdV needs structured information to do its job. AERA manages the information flow calendar (flussi informativi) — scheduled reports from each department to the OdV, with automatic reminders and overdue alerts. Meeting management with agenda, minutes, resolutions, and follow-up tracking. Annual OdV report generation for board presentation.
No forms, no sales funnel. Just a conversation about what AERA can do for your 231 compliance.