Inventory and diagnosis of existing systems: anti-corruption program, duty of care, fraud risk prevention, AMLD, third-party assessment, etc.
Construction and implementation of action plans and roadmaps
Support for the deployment and continuous improvement of the various components of compliance programs
Drafting of process and key documentation (risks related mappings, internal process and policies, codes of conduct, codes of ethics, alert collection and processing systems, whistleblowers’ protection, etc.)
Support for implementing CSRD and in preparing for CS3D
Assistance with the drafting of non-financial reporting (Taxonomy, SFDR, DPEF, NFRD/CSRD)
Support in setting up and organizing the governance of compliance programs
Support for training programs dedicated to management, most exposed executives and employees
Preparation and support for internal surveys
EXAMPLES OF WHAT WE HAVE DONE FOR OTHERS
Advice and assistance to a leader in the franchised restaurant sector (fast food and theme catering) in setting up and deploying its anti-corruption program (Sapin 2), its vigilance plan and its system collecting and managing the processing of internal alerts
Advice and assistance to a leader in the fast-food sector in drafting its extra-financial reporting (DPEF)
Support for a group in the retail sector in drafting its sustainability report and preparing for the implementation of the CSRD
