. Project Management
. Operational experience
. Compliance Programme
& Project Management
Regulatory obligation or
best-in-class governance initiative
Whether in the compliance of regulatory obligations (Sapin 2, economic sanctions OFAC, FCPA, UKBA, etc.) or initiative to improve good corporate governance, the deployment of a compliance program necessarily requires expertise, communication, educational approach , implementation experience, to calmly approach these large-scale projects.
Ethicaline, with its experienced associates, provides you with technical expertise and “soft-skills” to successfully carry out your compliance projects and encourage the support of operational staff and management bodies for the new compliance rules.
GRC approach – Governance, Risk & Compliance
Anti-corruption prevention and fight program
Risk mapping and management
Crucial step in identifying activities, geographic areas, subjects primarily exposed to acts of corruption;
prior to any design of prevention and detection measures and programs.
- ESG, corruption, AML Risk Library
- Experience of international schemes and practices
Third-party reputational due diligence
Stakeholders: essential players in the company's value chain, but also sensitive to exposure to corruption. Understanding the risk in the business relationship with stakeholders, not adequate due diligence and verification.
- Risk-Based Triage
- Gradual Levels of Diligence
Operational measures as close as possible to activities, aimed at detecting potential transactions involving corruption.
- Controls integrated into business processes
- Development of 1st Level / 2nd Level control programs
Alignment of the control environment; internal control activities embedded within operational and support processes.
Integration of Compliance aspects in the definition of 1st level (operational), 2nd level (support functions) and 3rd level (Internal Audit) Control activities.
- Global GRC approach
- Risk Management / Internal Control / Internal Audit
Audit program / Anti-fraud investigation
Support for Internal Audit and Internal Control Departments, to raise awareness and train in fraud detection, during audit reviews of processes, subsidiaries, etc.
- Detection programs
Weak signal detection – Data Analytics
“Big Data” approach and cross-referencing of operational, business, accounting, legal, etc. data as part of an approach to detect weak signals and patterns of fraud and corruption.
A business approach but also an application one, with information monitoring applications.
- Data Analytics
- Big Data