We assist you in the analysis for the optimization of your organization, in order to set up a risk mitigation, management, reputation and compliance strategy:
Diagnostic
Risk mapping project / AML-CFT & corruption
Procedures
Our compliance programs are unique, tailor-made and coordinated, thus responding to a set of challenges:
What are the major risks to which your organization is subject?
How to manage compliance effectively and in a coordinated way?
Are the managers and employees of the company made aware of the importance of compliance?
How can you anticipate and prevent incidents?
How to react in a crisis situation?
What rules apply to your activity?
Our programs help you situate your company's investments in reputation and compliance risk management systems and processes. => Their aim is to protect your organization against internal and external threats, but also to strengthen your brand, your image and your relationships with all stakeholders.