Loi Sapin II risk mapping that actually survives an AFA audit
The first time the AFA asks, "how did you score this risk?", the room goes quiet. Not because the team did nothing. Because the risk map was built like a workshop deliverable, not like an auditable decision.
6 internal control mistakes to avoid to stay audit-ready all year
Internal control is the set of governance, processes, and activities an organization uses to provide reasonable assurance that it will achieve objectives such as compliance, reliable reporting, and operational effectiveness.
Policy management that auditors can test and trust
Most policy libraries fail in the same moment: when an auditor asks, “show me which version applied on that date, who approved it, who it applied to, who acknowledged it, and how you know it changed behavior.
Risk assessment vs management: what's the difference?
In compliance, people often use “risk assessment” and “risk management” as if they were interchangeable.
Corruption risks of interaction with public officials
Interactions with public officials are where anti‑corruption programs are most often tested. The combination of discretionary power, time pressure for permits or customs, and the use of intermediaries creates an elevated risk environment.