Step-by-step support for companies subject to the Sapin 2 law
Assessing third parties is a real challenge for companies affected by Article 17 of the Sapin 2 law. Yet it is an essential pillar of compliance. Many companies find themselves hamstrung by incomplete risk mapping or difficult-to-define Third Party Risk Group (TPRG) criteria. As a result, they take ill-considered risks and are slow to follow the recommendations of the French Anti-Corruption Agency (AFA).
Our digital solution is designed to remove these obstacles and effectively support companies, particularly SMEs, in assessing third parties, without waiting for their risk mapping to be fully finalized. This proactive approach enables you to comply with regulatory requirements while improving the profitability of your project.
Offer benefits
- Knowledge of third-party risk for a selected type of third party (customers, suppliers, subcontractors, intermediaries, etc.), thanks to an instantaneous picture of the risk on this portfolio before remediation.
- Assessment of the workload (estimated number of remediations) and the number of FTEs required to assess the files on this sample and adjust the number of third parties according to the workload available (customer's capacity to do).
- Anticipate the parameterization and definition of the business intelligence model to facilitate user appropriation of the solution
Our offer is for you if...
You are a reporting company not yet equipped with a digital third-party assessment solution
The legal director or compliance manager who needs to get to grips with third-party assessment to adjust and estimate the load, then deploy it internally.
Would you like to benefit from Ellisphere's expertise?
Would you like to benefit from Ellisphere's expertise?
To find out more about Compliance for Business, contact us today. Our experts will answer all your questions.