GOVERNANCES
www.governances.netGOVERNANCES helps company directors, officers and employees in France and abroad to establish and implement internal compliance programs aimed at reducing the risks associated with the violation of the following types of laws and regulations: Anti-Corruption (Loi Sapin 2 ; FCPA ; UKBA; ISO 37001; World Bank Integrity Program ; national anti-corruption laws) Export Control; Human Rights and Environmental Protection; Competition and Antitrust; Cybersecurity and data protection; Fraud prevention; Anti-Money Laundering and Counter-Terrorist Financing.
Read moreGOVERNANCES helps company directors, officers and employees in France and abroad to establish and implement internal compliance programs aimed at reducing the risks associated with the violation of the following types of laws and regulations: Anti-Corruption (Loi Sapin 2 ; FCPA ; UKBA; ISO 37001; World Bank Integrity Program ; national anti-corruption laws) Export Control; Human Rights and Environmental Protection; Competition and Antitrust; Cybersecurity and data protection; Fraud prevention; Anti-Money Laundering and Counter-Terrorist Financing.
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City (Headquarters)
Paris
Industry
Employees
11-50
Founded
2019
Social
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Founder and Partner Governances
Email ****** @****.comPhone (***) ****-****Partner Consulting
Email ****** @****.comPhone (***) ****-****Governance and Compliance Consulting
Email ****** @****.comPhone (***) ****-****Compliance Officer - Csr
Email ****** @****.comPhone (***) ****-****
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