Vision & Mission

Define Compliance Department’s vision/mission and align them with your company’s strategy

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Digital Transformation

Assess the “Machine versus Human” mix from your Compliance function and redesign your processes with digital tools and workflows

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Risk Mapping

Map your corruption risks to comply with anti-corruption regulation requirements (Sapin 2, etc.)

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360 Diagnosis

Carry out a complete diagnosis of your Compliance Department and identify areas of improvement

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Third Party Due diligence

Build an efficient Third Party Due Diligence Plan aligned with local and international regulations

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DPO Function Creation

Set up a well-positioned DPO Function, with a Network that is legible and aligned with the organisation

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Code of Conducts

Draft a Code of Conducts aligned with the company’s expectations and adapted to market best practices

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Organisation & Structure

Assess, optimize, redesign and align your compliance department organization, structure and policy

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Tone from the Top

Design the right Tone from the Top aligned with your corporate values and the market best practices

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Reporting Tool

Optimize team management in Compliance and value its production throughout the use of a tailormade reporting tool

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Benchmark

Use benchmarking in your Compliance function to identify value creation opportunities and turn critical information into actions

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Project Management (PMO)

Manage your Compliance projects efficiently with roadmaps, milestones, dashboards & governance

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