Client Portal Global reach To research Insights Our activities Sectors Our experts People & Culture Our CSR commitments Our offices Hurry Events Our activities Business risk services and Forensic Compliance and Forensic Compliance and Forensic Business risk services and Forensic Risk Management Compliance and Forensic Corporate compliance and Financial crime Fir 2 Corporate Intelligence Personal data protection and GDPR compliance Investigations and Forensic Forensic: Litigation and International Arbitration Cybersecurity Data analytics for risk management Compliance: transforming the constraint into an opportunity In recent years, “cross-disciplinary” regulatory requirements have multiplied and constrain companies in their operating methods in a growing number of areas: anti-corruption (Sapin 2, FCPA), personal data (RGPD), competition rules, sanctions and embargo , fraud, duty of vigilance and CSR, LCB-FT, HSE ... These new compliance requirements share a common philosophy based on a risk-based approach. It is no longer possible to address compliance through standard and uniform approaches. It is the level of risk exposure that determines the strategy to be implemented through a global compliance risk management system covering the entire risk life cycle: prevention, detection, remediation. If the priority remains to do everything to avoid the occurrence of these risks, it is nevertheless essential to be able to react in the event of a risk , by investigating to determine the causes, by accurately assessing the amount of the risk. damage or even by setting up an efficient remediation plan. Faced with this observation, Grant Thornton has developed a comprehensive offer to support its clients in meeting this challenge and meeting the expectations of regulators without compromising their performance. From prevention to remediation: ASSOCIATE Nicolas guillaume +33 (0) 1 41 25 92 03 Meet Nicolas Insights STUDIES Economic intelligence: for whom and why? April 2021 Read more STUDIES Sector exposure to corruption risk March 2021 Read more WEBINAR REPLAY In the footsteps of a Forensic investigator: the Digital Forensic March 2021 Read more WEBINAR REPLAY La méthodologie d’enquête février 2021 Lire plus REPLAY WEBINAR Cartographie des risques anticorruption décembre 2020 Lire plus ÉTUDES 3ème Baromètre Anticorruption, édition 2020 octobre 2020 Lire plus POINT DE VUE RGPD et réputation Quelle criticité pour votre entreprise mars 2020 Lire plus LA LETTRE DES DÉCIDEURS Comment (bien) évaluer et gérer ses risques fournisseurs octobre 2019 Lire plus PAROLES D’EXPERTS Gouvernance : entre conformité et performance octobre 2017 Lire plus Partagez cette page CONNECTEZ-VOUS Rencontrez nos experts Contactez-nous Nos bureaux À PROPOS Grant Thornton France People & Culture Presse LÉGAL Disclaimer Mentions légales Politique de Protection des Données Personnelles Plan du site © 2021 Grant Thornton, All rights reserved. “Grant Thornton” is the brand under which Grant Thornton member firms provide Audit, Tax and Advisory services to their clients and / or, depending on the context, designates one or more member firms. Grant Thornton France is a member firm of Grant Thornton International Ltd (GTIL). GTIL and member firms do not constitute a global partnership. GTIL and each of the member firms are independent legal entities. Professional services are delivered by member firms. GTIL does not provide any service to customers. GTIL and its member firms are not agents. They are not bound by any obligation: they are not responsible for the services or activities offered by other member firms. About Cookies On This Site We store your consent for 13 months with 9 partners for Ad Exchange , Ad Server , Analytics Provider , Business intelligence , Content management / SaaS , Marketing solutions , Mobile , Other , Publisher , Tag manager , Website optimization . Read our policy Reject All Accept All Manage Settings