Compliance
Know where you stand, then fix what needs fixing
Personal data, AML/CFT, anti-corruption, artificial intelligence. Obligations are multiplying, and we help you understand them, prioritise them and put them in place.
Our areas
Five topics we work on
Personal data
Register, contracts with providers, transfers outside the EU, GDPR and UAE law.
Internal policies
Anti-corruption, AML/CFT, code of conduct, know-your-customer and procedures.
Artificial intelligence
Tool inventory, risk classification and internal usage policy.
Online documentation
Privacy policy, cookies, legal notices and terms of use, with our partner law firms.
Critical providers
Contractual oversight and monitoring of the providers your business depends on.
Free test
Your compliance level in two minutes
Answer eight questions to get a first estimate. No data is recorded or sent.
1. Do you have an up-to-date register of personal data processing?
2. Does your website display a compliant privacy policy and cookie policy?
3. Do your contracts with service providers include data protection clauses?
4. Have you listed the AI tools used in your company?
5. Is your teams' use of AI governed by an internal policy?
6. If your business is subject to it, do you have a know-your-customer and anti-money laundering procedure?
7. Do you know where your data and your clients' data are hosted?
8. Have your teams been trained on compliance in the last two years?
Your score
Receive your detailed report by email
This test gives a general indication and does not replace an assessment.
Assessment or audit