{"id":28,"date":"2023-11-17T14:50:31","date_gmt":"2023-11-17T13:50:31","guid":{"rendered":"https:\/\/staging.ethicaline.eu\/?page_id=28"},"modified":"2023-12-14T18:31:38","modified_gmt":"2023-12-14T17:31:38","slug":"compliance-advisory","status":"publish","type":"page","link":"https:\/\/ethicaline.fr\/en\/compliance-advisory\/","title":{"rendered":"Compliance Advisory"},"content":{"rendered":"
<\/div>\n\n\n\n
\n
\n
\n
\n . Expertise<\/span>\n . Know-how<\/span>\n . Project Management<\/span>\n . Operational experience<\/span>\n . Compliance Programme<\/span>\n <\/div>\n<\/h5>\n\n\n\n

Compliance Advisory
& Project Management<\/mark><\/h1>\n<\/div>\n<\/div>\n\n\n\n
\n
<\/div>\n\n\n\n
\n
<\/div>\n\n\n\n
\"\"<\/figure>\n<\/div>\n<\/div>\n\n\n\n
<\/div>\n\n\n\n
\n
\n
\n
\n

Regulatory obligation or
best-in-class governance initiative<\/em><\/h3>\n\n\n\n

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.<\/p>\n\n\n\n

Ethicaline, with its experienced associates, provides you with technical expertise and \u201csoft-skills\u201d to successfully carry out your compliance projects and encourage the support of operational staff and management bodies for the new compliance rules.<\/p>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

<\/div>\n<\/div>\n\n\n\n
<\/div>\n\n\n\n
\n
\n
\"\"<\/figure>
\n
\n
GRC approach \u2013 Governance, Risk & Compliance
     –
Anti-corruption prevention and fight program<\/h5>\n<\/div>\n<\/div><\/div>\n<\/div>\n\n\n\n
<\/div>\n<\/div>\n\n\n\n
<\/div>\n\n\n\n
\n
\n
\n
\n

Risk mapping and management<\/h4>\n\n\n\n
\n
\n
\n

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.<\/p>\n\n\n\n