In the midst of rapid economic, social, legal and digital change, companies and their management teams are facing ever greater risks.
Companies have to contend not only with risks to their staff and their tangible and intangible assets, but also with reputational risks in the face of increasingly stringent regulations concerning human rights, the integrity of business dealings and financial markets, or the environment.
Ricol Lasteyrie can step in to:
- Analyse 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.