Highly experiencedThe ability of companies to understand their risks and take the necessary measures to reduce them is essential. EUROFIVE Conseil has developed a risk management and regulatory advisory offer to increase the efficiency and security of Emphires employees organizations and processes.
Goals
Ensure compliance with regulatory requirements
Set up the necessary devices
Manage risks
Ensuring business continuity
Regulatory diagnosis
Ensure regulatory watch
Perform gap analyzes
Set up control repositories
Diagnose risk assessment models
Set up the necessary devices
Suggest subcontracting of internal audit assignments
Set up methodologies
Write procedures in accordance with regulations
Define the organization of risk management, ethics and internal audit functions
Design and run training days
Manage risks
Take into account Basel II requirements
Define policies, methods and tools
Manage specific risks (anti-money laundering)
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