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

Expertises

Explications

Your challenges

  • An increasing number of regulations in the financial sector, requiring more and more specialized expertise and leading to a significant regulatory risk

  • Increasingly important supervision by regulators

  • Increased commercial and reputational risk in the event of controversy or sanctions.

Our offers

  • Management of regulatory, operational and reputation risks
  • Securing processes and activities
  • Managing relationships with regulators
  • Simultaneously managing compliance with new regulations, advising business teams on compliance issues, and carrying out internal control missions
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Rencontres

Our support

In a world of global, complex and versatile regulation, Finegan Expertise assists financial industry players in the definition and implementation of compliance and internal control systems.

Filed of expertise:

  • Outsourcing of the RCCI/RCSI function or periodic control
  • Transition management / Operational support for compliance and internal control functions
  • Support in obtaining / extending accreditation
  • Drafting / Updating of policies and procedures
  • Regulatory training

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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.
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Article

DAF Trophies Magazine 2022 : Thierry Sar, multidisciplinary at heart

Thierry Sar, CFO of FINEGAN will represent the group at the best CFO contest
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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
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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
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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.
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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.
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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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Consultants, Managers, Directors, our experts are available to answer your questions and provide you with details on your subjects: contact them!

OUR OTHER OFFERS

Expertises

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