Third-party assessment is not just a regulatory obligation. It is a strategic lever for risk management and showcasing your ethics. Whether you are at the beginning of your journey or in the midst of overhauling your processes, our 4 technical factsheets provide you with a clear, illustrated, and actionable vision for each key step.
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In an increasingly complex environment, risk management is becoming a strategic lever for public actors. This white paper gives you the keys to structure, digitize, and effectively manage your system, in full compliance with the Sapin 2 law.
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Also find field experience feedback with the testimony of the CCI Nice Côte d’Azur, which transformed its risk management in a few weeks
➡️ Concrete testimony, measurable results, replicable methodology
Often perceived as a simple control function, internal audit actually plays a key role in the performance and resilience of organizations.
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Transform internal audit into a performance driver!
In an environment where risks are multiplying, an effective internal control system is essential to ensure the resilience and performance of organizations.
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Optimize your compliance and gain efficiency!
The management of gifts and hospitality represents a key issue in terms of ethics and compliance.
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Strengthen integrity and trust within your organization!
Implementing effective third-party assessment: feedback.
Third-party assessment is at the heart of the fight against corruption and the Sapin 2 law. It is essential for any public or private actor who wishes to protect their organization and secure their relationships with their third parties.
However, third-party assessment is a complex process: creating and de-duplicating third parties, collecting and analyzing numerous and multiple data, evaluating and prioritizing risks, conducting compliance review and implementing mitigation measures, monitoring and renewing assessments over time.
Are you concerned about the volume and diversity of third parties, risks, and data to analyze? Are you discouraged by time-consuming management and monitoring tasks? Do you have questions about customizing procedures?
This White Paper demystifies the difficulties related to implementing a third-party assessment system. It deciphers the challenges, possible options, and best practices derived from our observations and feedback.
The implementation of the Sapin 2 system, particularly its Article 17, and the technical difficulties it inevitably entails, often lead organizations subject to the text to ask the same question:
What tools are available?
