Club Compliance l'AGEFI - Vigilance & competitiveness conference
October 27, 2025
Club Compliance l'AGEFI - Vigilance & competitiveness conference
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How to take your company's protection and stakeholder relations to the next level
Today, you operate in an environment marked by unprecedented geopolitical tensions, rapidly changing regulations and ever tighter budgetary constraints. These challenges make your mission more complex, but also more strategic than ever.
At first sight rather restrictive, these regulations are nevertheless an essential bulwark against the many risks that threaten your organizations in an uncertain global context.
Faced with these challenges, the creation of the AMLA and the strengthening of LCB-FT systems are not just regulatory obligations: they are key tools for protecting your organizations against growing financial and reputational risks. The CS3D requires you to integrate social and environmental imperatives into your risk mapping, where stakeholder expectations have never been higher. Against this backdrop of international tensions, strengthening your anti-corruption alert tools is becoming an imperative for preserving your company's integrity. Finally, the unification of risk maps and the adoption of new technologies are no longer a luxury, but a necessity if you are to effectively manage compliance with optimized resources.
