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)
RGPD, J-SOX, UKBA, LSF etc
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.