Creation and management of ethics and compliance systems for the Industry and Services sectors

Expertises

Your challenges

A growing increase in regulations and stakeholder requirements from private and public actors in terms of business integrity (anti-corruption, anti-trust, human rights, sanctions and embargoes, personal data).
Increased commercial and reputational risk in the event of controversies or sanctions.
Often limited internal resources in the areas of ethics and compliance.

Our offers

Finegan Expertises offers the following missions:

Mapping of compliance risks (anti-corruption, vigilance etc.) by entity and at the global level, mapping of stakeholders
Definition of policies, anti-corruption codes of conduct, ethical charters
Implementation of accounting and 1st, 2nd and 3rd level compliance controls.
Control and evaluation of third parties at risk (database research, digital and field surveys, due-diligences).
Ethical control, compliance and CSR audits of internal and external entities.
Development and facilitation of face-to-face and online training, creation and facilitation of customized internal and external events (ethics day for the entity, videos, “tone from the top” messages, conferences)

Management of alerts and internal investigations.
Support in the context of regulatory authority audits, legal proceedings, investigations and media controversies.
Digitization of reporting and compliance control systems
Implementation of a compliance management system (development of monitoring and performance indicators, implementation of continuous improvement governance), and support in obtaining ISO certifications (19600 and 37301 compliance, ISO 26000 social responsibility, 37001 anti-corruption).

Our support

In a world of global, complex and versatile regulations, Finegan Expertise assists public and private actors in the construction and management of effective and sustainable ethical governance, compliance and CSR systems, i.e. proportionate to the risks and stakes, reactive, efficient and auditable.

Field of expertise :

Anti-corruption
Antitrust
Duty of care
Sanctions and embargoes
Fight against money laundering and terrorism financing
Fight against fraud
Protection of personal data

They trust us

Creation of a compliance organization

Context: Implementation of the Sapin 2 law and compliance with the requirements of the French Anti-Corruption Agency for an international French industrial group.
Our intervention: identification of categories and list of third parties at risk subsidiaries, subcontractors or 1st tier suppliers ("entities under vigilance") based on its risk mapping, implementation of an operational organization including monitoring and performance indicators.
Our added value: a federative approach involving several internal departments, based on years of experience in setting up and managing third-party/KYC assessment systems within major French groups.

Ethics and compliance training

Context: Training of employees exposed to integrity risks (corruption, conflicts of interest, competition rules, money laundering), and reinforcement of the integrity culture of a French luxury group.
Our intervention: Development of a compliance risk map, integration of the compliance system into the company's existing processes (purchasing, recruitment, accounting, sales force, responses to tenders, R&D), and digitalization of the organization
Our added value: An operational approach to compliance that is scalable, pragmatic and strictly proportionate to the risks, size and growth of the company.

Ethics and compliance audits

Context: Implementation of level 2 and 3 controls in accordance with the Sapin 2 law and the requirements of the French Anti-Corruption Agency.
Our intervention: Development of 9 training modules of a few minutes each on a motion design animation format, launch of the internal communication campaign.
Our added value: A "practical" approach designed to instill the right integrity reflexes in employees and make ethics and compliance accessible to all, by integrating the company's culture, values and communication codes.

Evaluation of the integrity of third parties

Context: Implementation of a system for assessing the third parties of an energy service provider with regard to anti-corruption, due diligence and the fight against money laundering and the financing of terrorism.
Our intervention: Development of a compliance risk map, integration of the compliance system into the company's existing processes (purchasing, recruitment, accounting, sales force, responses to tenders, R&D), and digitalization of the organization.
Our added value: An operational approach to compliance that is scalable, pragmatic and strictly proportionate to the risks, size and growth of the company.

Management of ethical alerts and investigations

Context: Setting up a whistleblowing system for an international industrial player in accordance with the Sapin 2 and Waserman laws, carrying out investigations into cases of non-compliance with the organization's Ethics Charter.
Our mission: Definition of the alert management policy and supervision of ethical investigations, support in the choice of a dedicated digital platform, management of alerts in several countries on behalf of the client.
Our added value: More than 15 years of experience in setting up and managing alerts for international groups, and experience in using several dedicated digital platforms.

news

Article

The Finegan Group reinvents itself

Conquering new markets, diversifying our expertise and strengthening our teams: the FINEGAN group is reinventing itself! Discover our new ambition, through the article in Les Echos.

Article

DAF Trophies Magazine 2022 : Thierry Sar, multidisciplinary at heart

Thierry Sar, CFO of FINEGAN will represent the group at the best CFO contest

Interview

Interview with Emmanuel Solesse on BFM Business

Finegan is recruiting many talents to join its teams! Discover the available offers as well as the values of the group through the interview of Emmanuel Solesse for the 60 minutes program of BFM Business

Podcast

BSMART’s big interview: 5 questions for Emmanuel Solesse

We usually say that we work with clients who are like us, but I think that CSR is also about choosing partners who have the same values as us” Discover the full interview of Emmanuel Solesse, President of Finegan Group, for the program Le Grand Entretien, hosted by Michel Denisot on B SMART

Event

8th C5 Anti-Corruption Conference France

You could find us at the Marriott Hotel on the Champs-Élysées for the intervention of our expert Jean-Baptiste Siproudhis on the theme of “Adapting your global compliance programs to the realities of high-risk markets”, which took place on Monday, the 10th of October.

Webinar

Webinar program : Don’t miss the major ESG topics that will shape the year 2022 !

Check out our experts’ calendar of events on key ESG topics that took place in 2022.

Event

Asset management and technology at the heart of investment

Meet our teams on April 21st at the #InvestmentDay organized by FINANCE-INNOVATION to help asset managers access the best #solutions offered by #XTechs.

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Support for the Compliance, Internal Control and Financial Services Audit Departments

Creation and management of ethics and compliance systems for the Industry and Services sectors

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