RSS Feed
Sunday, November 23, 2025
Thomas Auguste

Leverage AI in risk assessment for Sapin II teams

Juliette, the sole compliance officer of a 1 200-employee industrial company near Lyon, had ten weeks to refresh the Sapin II corruption risk map before an unannounced visit from the French Anti-Corruption Agency (AFA).

Wednesday, November 19, 2025
Iratxe Gurpegui

Compliance control monitoring. A case study

Imagine walking through EuroServices Group’s headquarters on the first week of each quarter.

Monday, November 10, 2025
Iratxe Gurpegui

AI Act readiness: compliance management that scales

In the summer of 2025, Elena, the sole compliance officer of a 600-employee manufacturing group, received the board’s question of the year: “Are we ready for the EU AI Act?” She opened a spreadsheet, counted more than twenty AI systems embedded in connected factories, HR screenin