{"id":4601,"date":"2024-12-12T17:59:33","date_gmt":"2024-12-12T16:59:33","guid":{"rendered":"https:\/\/www.commandstrategy.com\/non-compliance-risk\/"},"modified":"2025-06-11T09:36:58","modified_gmt":"2025-06-11T07:36:58","slug":"non-compliance-risk","status":"publish","type":"page","link":"https:\/\/www.commandstrategy.com\/en\/our-expertise\/risk-management\/non-compliance-risk\/","title":{"rendered":"Non-compliance risk"},"content":{"rendered":"
[vc_row bg_gradient_direction=”0″ thb_divider_position=”bottom” css=”.vc_custom_1734345546629{background: #000000 url(https:\/\/www.commandstrategy.com\/wp-content\/uploads\/2024\/10\/shutterstock_2503514245-2.jpg?id=1903) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}” el_class=”section” bg_gradient1=”rgba(0,0,0,0)” bg_gradient2=”rgba(0,0,0,0.31)”][vc_column css=”.vc_custom_1715255878000{padding-top: 6% !important;padding-bottom: 1% !important;}”][vc_row_inner][vc_column_inner][vc_column_text el_class=”light” css=”.vc_custom_1725463226846{padding-top: 30px !important;padding-bottom: 40px !important;background-color: #375d97 !important;}”]\n

Risk Management<\/h1>\n[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row thb_divider_position=”bottom” css=”.vc_custom_1713854696108{margin-bottom: 0px !important;border-bottom-width: 0px !important;padding-bottom: 0px !important;}”][vc_column css=”.vc_custom_1715255885094{margin-bottom: 0px !important;border-bottom-width: 0px !important;padding-bottom: 0px !important;}”][vc_row_inner content_placement=”middle” css=”.vc_custom_1713854663614{margin-bottom: 0px !important;border-bottom-width: 0px !important;padding-bottom: 0px !important;}”][vc_column_inner][vc_column_text el_class=”fat robo” css=”.vc_custom_1738246165039{margin-bottom: 0px !important;}”]\n

Non-compliance risk<\/span><\/h2>\n[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row thb_row_padding=”true” thb_divider_position=”bottom” css=”.vc_custom_1717049276775{margin-top: 40px !important;background-color: #ffffff !important;}” el_class=”nopaddingwrapper”][vc_column css=”.vc_custom_1734345577985{padding-top: 5% !important;padding-bottom: 5% !important;background: #ffffff url(https:\/\/www.commandstrategy.com\/wp-content\/uploads\/2024\/10\/iStock-1188541327-scaled.jpg?id=1937) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}” el_class=”nopaddingwrapper”][vc_row_inner el_class=”nopaddingwrapper speblocblanc” css=”.vc_custom_1717057283516{margin-right: 10% !important;margin-left: 10% !important;}”][vc_column_inner el_class=”nopaddingwrapper” width=”1\/3″][\/vc_column_inner][vc_column_inner el_class=”nopaddingwrapper” width=”2\/3″ css=”.vc_custom_1714149417083{margin-right: 0px !important;border-right-width: 0px !important;padding-right: 0px !important;background-color: #ffffff !important;}”][vc_column_text el_class=”medium nopaddingwrapper” css=”.vc_custom_1734022703226{margin-right: 0px !important;border-right-width: 0px !important;padding-top: 8% !important;padding-right: 8% !important;padding-bottom: 4% !important;padding-left: 8% !important;}”]Command Strategy supports its customers in implementing governance, risk and compliance strategies to ensure integrated and effective management of all risks.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row thb_divider_position=”bottom” css=”.vc_custom_1713951434629{margin-bottom: 70px !important;}”][vc_column][vc_row_inner content_placement=”middle” css=”.vc_custom_1717154871932{margin-top: 40px !important;margin-bottom: 0px !important;border-bottom-width: 0px !important;padding-bottom: 0px !important;}”][vc_column_inner][vc_column_text css=”.vc_custom_1734001193654{margin-bottom: 0px !important;}”]\n

Our support<\/h2>\n[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_tta_accordion shape=”square” c_position=”right” active_section=”nan” collapsible_all=”true” el_class=”accobleu2″][vc_tta_section title=”Regulatory and Compliance Projects ” tab_id=”1717749410840-dcf51e37-3b98″][vc_column_text el_class=”cta” css=”.vc_custom_1738246410421{padding-bottom: 30px !important;}”]\n
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  • Compliance with applicable regulations (Basel III, MiFID II, GDPR, LCB-FT, Solvency II, etc.) : Ensure that regulatory requirements are applied and that internal processes are adapted to limit legal and financial risks.<\/li>\n
  • Structuring the compliance system: Define policies, procedures and controls adapted to the organization’s specificities to ensure sustainable compliance.<\/li>\n
  • Management of reporting and auditing requirements: Ensure the production of accurate regulatory reporting (declarations to regulators, monitoring of suspicious transactions, documentation of internal controls).<\/li>\n<\/ul>\n[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”Risk Management and Indicator Production ” tab_id=”1721744914434-9bfeb159-d1ed”][vc_column_text]\n
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    • Development of Key Compliance Indicators (KCIs): implement monitoring metrics to detect anomalies, measure the effectiveness of systems and anticipate regulatory deviations.<\/li>\n
    • Warning systems and detection of breaches: Implement tools to monitor and detect risky behavior (suspicious transactions, non-compliance with procedures, conflicts of interest).<\/li>\n
    • Non-compliance risk mapping: Analyze and prioritize risks related to regulatory requirements, internal controls and ethical obligations.<\/li>\n<\/ul>\n[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”Modelling and Quantitative Analysis : ” tab_id=”1734014450265-ad6affef-2bbf”][vc_column_text]\n
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      • Fraud and money laundering risk analysis: Use predictive models and detection algorithms to identify suspicious transactions and strengthen the fight against money laundering (AML).<\/li>\n
      • Stress tests and audit simulations: test compliance systems against complex scenarios (regulatory investigations, reputational crises, financial sanctions) to assess their robustness.<\/li>\n
      • Calculate the financial impact of compliance risks: Model the potential costs associated with sanctions, fines and reputational damage to optimize risk management.<\/li>\n<\/ul>\n[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”Information Systems Transformation and Process Optimization : ” tab_id=”1734015253317-e93a0108-1c4e”][vc_column_text]\n
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        • Deployment of GRC (Governance, Risk & Compliance) solutions: Integrate platforms to automate the management of controls, audits and regulatory reporting.<\/li>\n
        • Optimizing validation and control workflows: Digitizing and streamlining compliance processes to reduce the administrative burden and minimize human error.<\/li>\n
        • Data security and RGPD compliance: Implement robust personal data protection systems and ensure traceability of processing in accordance with regulatory obligations.<\/li>\n<\/ul>\n[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”Operational support and skills enhancement : ” tab_id=”1738246540872-b1dcdc24-05bc”][vc_column_text]\n
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          • Compliance awareness and training: Train employees in regulatory obligations, ethical best practices and the risks of non-compliance.<\/li>\n
          • Developing a culture of compliance and ethics: instilling responsible behavior and reinforcing adherence to the values of integrity and transparency.<\/li>\n
          • Proactive management of relations with regulators and supervisory authorities: Support teams in their interactions with supervisory bodies and in managing regulatory audits and inspections.<\/li>\n<\/ul>\n[\/vc_column_text][\/vc_tta_section][\/vc_tta_accordion][\/vc_column][\/vc_row]\n<\/div>","protected":false},"excerpt":{"rendered":"

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