Data Compliance
Standards, laws, regulations and directives are imposed on companies, which must quickly comply with them from a legal and organisational point of view, but which must also and above all develop their information systems accordingly
Managing data is an increasing challenge due to the constant increase in its volume, the multiplication of complex regulations and technological leaps. Companies are now expected to put their data under governance in order to integrate all the requirements of these complex and ever-increasing texts.
Protection of personal data
Vigilance Customer Knowledge
Financial Risk Management & Regulatory Reporting
Without neglecting the fact that senior management must master the governance of their companies, address risk management and compliance, which are essential levers for the proper management of the company.
On the one hand, complex economic environments and interconnections, especially as a result of digital transformation, and in the face of increasing and tightening regulatory requirements;
On the other hand, the need to clarify the purposes of processing, traceability of data and control of outlets, for the benefit of performance, simplicity and the ability to discover new applications for the data processed, and therefore new business areas (services/products) for the company.
Caught in this vice, the general management must nevertheless control the governance of their companies, address risk management and compliance, which are essential levers for the proper management of the company.
However, mastering data is becoming an increasing challenge due to the constant increase in its volume, the multiplication of complex regulations, and technological leaps.
Companies are now expected to put their data under governance in order to :
- at least be compliant (RGPD, KYC, Compliance...) and control financial risks and regulatory reporting
- at most, remove the obstacles to ensure the emergence of new services and uses.
77%
Features
Number of employees certified as Partners | COE (100)
+270
Features
Number of employees certified as Partners | COE (100)
Awareness raising, training & change management
Compliance diagnosis, systems audit and remediation plan
Scoping & implementation of projects
Privacy by Design & PIAs methodology
Data protection officer as a Service
Compliance audit/diagnosis
Assessment of the level of compliance based on a comprehensive questionnaire and interviews with key stakeholders.
Support for compliance projects
Setting up systems, formalising processes, carrying out risk mapping and defining requirements in terms of KYC tools and systems.
Deployment of industrialisation tools and process reliability
Design and creation of unique customer repositories, implementation of data quality solutions (deduplication, enrichment, standardization). Integration of market KYC solutions (screening, monitoring).
Training, awareness and communication
Design and delivery of face-to-face and distance learning courses. Creation of e-learning modules and communication and awareness campaigns.
