Compliance is at the heart of today's business challenges.
To meet these new challenges, companies need to strengthen their compliance policies, particularly in terms of :
- Combating money laundering and the financing of terrorism (AML/AML)
- Fight against corruption (Sapin 2 law)
- Control of suppliers (obligation and duty of vigilance)
Validating the identity of your BtoB third parties: a strategic challenge
In an increasingly complex economic environment, validating the identity of your BtoB third parties (customers, suppliers) has become a real strategic challenge for companies. This step, which forms the core of due diligence, helps you to better protect your business against threats such asmoney laundering, tax evasion and various other types of fraud.
KYC (Know Your Customer) and KYS (Know Your Supplier) procedures play a major role in compliance management. Mastering these processes enables you to reduce risk while strengthening the security of your operations.
Assessing your third-party risks over the long term: a strategic imperative
Continuous assessment of the risks associated with your third parties (suppliers, partners, customers) has become a pillar of business management. Your business relationships expose you to risks of non-compliance, corruption or supply chain disruption.
The Sapin II law requires companies in France to implement anti-corruption measures. Integrity risk assessment must be systematic, integrated and compliant with regulations such as the duty of vigilance or the fight against money laundering (AML).
This rigorous monitoring will not only help you minimize risks, but also reinforce your transparency with your partners.
Industrialize and digitize your due diligence processes
Third-party assessment is a key issue for companies, particularly with the compliance obligations imposed by the Sapin 2 law. By digitizing and industrializing these processes, we can increase efficiency, reducing processing time and human error.
Automation improves the reliability of analyses, enhances security and ensures optimum regulatory compliance. By centralizing data and facilitating collaboration, these solutions reduce costs and accelerate decision-making. Choose high-performance tools to simplify and secure your due diligence.
La Minute Compliance with Pascal Goupilleau
"The Compliance Minute - your express dose of compliance info! The goal: 60 seconds to give you the basics on compliance-related topics.
Our guide in this adventure? Pascal Goupilleau, Director of the Compliance business line at Ellisphere.
On the program: how to assess your partners, manage risks more easily, juggle the rules more fluidly. In short, make compliance more accessible!
Whether you're an expert in compliance, risk management or simply interested in these subjects.
Available episodes :
The Compliance Minute - Why invest in a digital solution to evaluate your third parties?
La Minute Compliance - What's the link between risk mapping and third-party assessment?
The Compliance Minute - What are the 7 best practices for assessing third parties?
The Compliance Minute - CSRD VS CS3D, what are the differences?
The Compliance Minute - What are the 3 areas covered by the duty of care?
The Compliance Minute - How can we simplify third-party assessment of the risk of corruption?
The Compliance Minute - What are the main benefits of implementing an anti-corruption system?
La Minute Compliance - Who has access to the Register of Ultimate Beneficial Owners since July 2024?
The Compliance Minute - How to identify a beneficial owner? How to identify a beneficial owner?
The Compliance Minute - When you are subject to AML, why carry out a double check on the BE?
La Minute Compliance - What are the different types of digital third-party valuation solutions?
La Minute Compliance - Why is the evaluation of third parties in Sapin II a corporate project?
The Compliance Minute - How to create GTRs?
Read our compliance white paper
Third-party valuation in 2025: A practical guide to optimum compliance
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Compliance: essential steps for effective management
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