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).
Third party due diligence on anti-corruption after a vendor surprise
It is 9:12 a.m. when Léa, compliance officer at a fast-growing French engineering SME, receives a worried call from procurement.
Risk assessment methodology for ISO 37001, practical steps
Most compliance officers have lived the same nightmare at least once. At 10 p.m. on a Friday, your CEO forwards a customer’s tender that closes next week and writes, “We need the ISO 37001 risk file by Monday.
Compliance as a business leverage.
Imagine you are the compliance officer of Atlas Components, a fast-growing Spanish manufacturer bidding on a public tender in France.
Competition compliance for business associations
Sergio, general counsel of a 500-employee automotive supplier in Barcelona, still remembers the uneasy silence that followed an innocent question at a trade association lunch.