Risk anticipation and compliance

In the midst of rapid economic, social, legal and digital changes, companies and their management teams are facing ever greater risks.

Companies have to cope with not only risks to their staff and their tangible or intangible assets, but also with reputational risks in the face of increasingly stringent regulations concerning human rights, as well as integrity of business and financial markets, or environment.

Ricol Lasteyrie can step in to:

• Analyze the key points of compliance programs, their governance and their implementation, particularly in the fight against money laundering, terrorist financing and corruption, and regarding the duty of vigilance.
• Issue recommendations.
• Support its clients in implementing their action plans and/or assessing their impacts.

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