Data Compliance
Standards, laws, regulations and directives are imposed on companies, which must quickly comply on a legal and organizational level, but which must also and above all develop their information systems accordingly
Managing data is a growing challenge due to the constant increase in its volume, the multiplication of complex regulations and technological leaps. Today, companies are expected to put their data under governance in order to integrate all the requirements of these complex and ever increasing texts.
Protection of personal data
Vigilance Knowledge
Customer
Financial Risk Management & Regulatory Reporting
Without neglecting the fact that senior management must master the governance of their companies, address risk management and compliance, which are essential levers for the proper management of the company. On the one hand, complex economic environments and interconnections, particularly due to digital transformation, and in the face of the multiplication and strengthening of regulatory requirements;
On the other hand, the need to clarify the purposes of processing, traceability of data and control of outlets, for the benefit of performance, simplicity and the ability to discover new applications for processed data, and therefore new business areas (services/products) for the company. Caught in this vice, the general management must nevertheless control the governance of their companies, address risk management and compliance, which are essential levers for the proper management of the company.
However, mastering data is becoming an increasing challenge due to the constant increase in its volume, the multiplication of complex regulations, and technological leaps.
It is therefore expected today that companies put their data under governance to :
- At least to be in compliance (RGPD, KYC, Compliance...) and to control the financial risks and the regulatory reporting
- At most, remove the obstacles to ensure the emergence of new services and uses.
Awareness, training & change management
Compliance diagnosis, systems audit and remediation plan
Framing & implementation of the work sites
Privacy by Design & PIAs Methodology
Data protection officer as a Service
Partner Data Governance/Master Data Management
Data Compliance & Data Privacy Manager
KYC
The M# value proposition
Compliance audit/diagnosis
Assessment of the level of compliance based on a comprehensive questionnaire and interviews with key stakeholders.
Support for compliance projects
Implementation of systems, formalization of processes, risk mapping and framing of needs in terms of KYC tools and systems.
Deployment of industrialization tools and process reliability
Design and creation of unique customer repositories, implementation of data quality solutions (deduplication, enrichment, standardization). Integration of market KYC solutions (screening, monitoring).
Training, awareness and communication
Design and delivery of face-to-face or distance learning courses. Creation of e-learning modules and communication and awareness campaigns.
A QUESTION?
