Compliance

Mandatory compliance

Digitalization and organisation of the compliance service

Compliance and control plan

Financial safety : KYC-KYS, AML/CFT

Data protection : GDPR

Preventing Fraud : Sapin 2

Sanctions and embargo

Transformation

Management and coordination of your transformation plans

Building customer experiences based on functions and services

Co-construction of your innovation approaches

People and change

Process optimization

Operations efficiency

Tools selection and integration

Digital / Data

Data governance, management and valorisation

Data quality

Privacy by design

Data protection – GDPR

RegTech, FinTech, RPA, IA

Cybersecurity

Finance

Mandatory reporting

Transformation of the Finance function

Optimization of the financial processes

Management of the financial performance

Cash flow and equity management

Risks

Governance and risks management

Risks modeling

RCSA

Operational risks

Market risks

Credit risks

Audit and approval