Having taken an active part since 2003 in a pilot project run by ANCPL (Italian National Association of Production and Labour Cooperatives) dealing with risk mapping, in compliance with Legislative Decree 231/2001, in 2009 CIAB adopted the specific management and control organisational model and thus nominated a Monitoring Body.

The CIAB organisational model outlines the values specified in the Code of Ethics to prevent the risk of criminal activity in compliance with the principles of verifiability of operations, separation of responsibilities and drafting of control documentation.