contractual risks i. non-compliance risks generally arising from potential non-compliance with the rules characterising the legislative and regulatory framework, with potential consequences consisting of legal or administrative sanctions, financial losses and reputational damage i. definition of the compliance model, establishment of organisational units (internal audit, compliance and DPO) to verify that guidelines and company and Group measures and procedures comply with relevant legislation and national and international best practice i. continuous improvement of processes and activities and alignment with best practices ii.