Advisory Compliance Reputational Risks

Advisory
Services

Regulatory Compliance or
sound Governance initiative

Whether to implement regulatory compliance programs (Sapin 2, OFAC economic sanctions, FCPA, UKBA, etc...) or to promote a sound corporate governance, such an ambitious undertaking necessarily requires expertise, communication, and practical approach.

Ethicaline, with its seasoned team well versed in those subject matters, will accompany your Compliance Team to successfully implement your prevention programmes and to help engagement from your Staffs.

Gouvernance, Risk & Compliance initiative
    or
Anti-Bribery Anti-Corruption Prevention Program

Risk mapping

Critical phase of identifying your risk exposure, by region, by country, by business activities,... to corruption, when conducting business worldwide;
a prerequisite to designing an appropriate prevention framework and prevention&detection program.

Corruption Risk Library and scenarios
Experience with complex corruption schemes

Third-Party Due Diligence

A better knowledge of Third-Parties, Stakeholders with whom you do business is a cornerstone of any anti-bribery and anti-corruption program. A structured approach to streamline Due Diligence initiative is a key success-factor, given the volume of third parties to address.
Categorization
Gradual level of Due Diligence

Control activities

Setting up appropriate Control activities, embedded in your Business Process, is paramount to prevent and detect any wrongdoing or malfeasance in such matters.
 
 
 
 
 
Embeded control activities
Control activities - 1st / 2nd / 3rd level

Control environment

Embed specific compliance controls within the overall Control Environment, to help Staffs engaging with such additional control activities.
Promote a 3-level of control approach, applicable to Compliance monitoring and control.
 
GRC integrated approach
Risk Management – Internal Control

To help you roll-out your Compliance program,
Ethicaline has developed an Application platform –
GRC Portal, a central repository application, designed
to communicate, disseminate regulatory resources and compliance best practices amongst your organization.

To know more about GRC Portal - application

Anti-fraud Measures
Detection of patterns & weak signals

Audit / Investigations programs

Assisting Internal Audit, Internal Control and Corporate Investigations Depts., in training, expert resources in conducting field reviews, data analytics, pattern detection,...
 
 
Training
Fraud detection programs

AI-driven technology and fraud detection

Ethicaline, with its partner EXPERT.AI, a leading AI tech company specialieed in cognitive computing, ML and NLU, has developed a cutting-edge AI-driven application providing powerful insights and detecting
weak signals pertaining to fraud & corruption related matters.
Data Scientists
Data Analytics

Ethicaline, with its partner EXPERT.AI, a leading AI tech company specialieed in cognitive computing, ML and NLU, has developed a cutting-edge AI-driven application providing powerful insights and detecting weak signals pertaining to fraud & corruption related matters.

See our AI-driven application

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