Lawyers and compliance officers: same thing?
Last week Naltilia was on site at the RDV des transformations du droit in Paris. While giving live demos of our AI platform, we spoke with dozens of professionals: some introduced themselves as “lawyers,” others as “compliance officers.
Legal counsels and compliance officers: same thing?
Last week Naltilia was on site at the RDV des transformations du droit in Paris. While giving live demos of our AI platform, we spoke with dozens of professionals: some introduced themselves as “lawyers,” others as “compliance officers.
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.