Last session of our Compliance Task force – Risk Mapping: Definition, Issues at Stake, Methodology
The last session of our Compliance Task Force took place on March 14, 2024. It theme was “Risk Mapping: Definition, Issues at Stake, Methodology”.
After a compliance update by our Counsel Claire Filliatre, Benjamin Bayard, Senior Manager Deloitte Risk Advisory, and Claire shared their experience in risk mapping.
In particular, they addressed the French regulatory context, the challenges of risk mapping, the various typologies of mapping and the key methodical steps for risk mapping, with a focus on the specifics of the Sapin 2 Law, and the obligation to prevent corruption risks, and the General Data Protection Regulation (GDPR).