Practice
Consulting and Support
- Structuring, implementation and revision of compliance systems
- Risk mapping in general. Regulatory obligations mapping
- Regular support to compliance departments: consulting, risk appraisals, permanent or temporary outsourcing
- Optimization of collaboration between compliance and other teams such as internal audit, HR, data protection
- Capacitation and recycling: training, introduction of new agendas
- Due diligence for acquisitions, background checking for partner onboarding, routines for interaction with regulators (periodic reports, response to requests, etc.)
- Participation as independent member in collegiate groups such as compliance committees
