Compliance is key and affects most processes accross an organisation. We’ve seen several waves of compliance requirements:

2001: Financial services

SEC & BCBS (Basel Committee on Banking Supervision) requirements

2002: Listed US companies

SOX (Sarbanes-Oxley), FCPA (Foreign Corrupt Practices Act), HLOGA (Honest Leadership & Open Gov. Act)

2017: French companies

(500 FTE & more than 100 Million revenue)
Sapin II

Other regulations


The market is offrering a variety of tools to implement internal control frameworks ; we are specialized in these tools and associated processes et advise our clients in a pragmatic and flexible way.

Our offer goes from a maturity audit to the definition of a detailed roadmap but can also include standard operating procedures writing, training of end users and of course implementation of processes capitalizing on market best practices.