GOVERNANCES

www.governances.net

GOVERNANCES 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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GOVERNANCES 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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Country

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City (Headquarters)

Paris

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Employees

11-50

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Founded

2019

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Social

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Potential Decision Makers

  • Founder and Partner Governances

    Email ****** @****.com
    Phone (***) ****-****
  • Partner Consulting

    Email ****** @****.com
    Phone (***) ****-****
  • Governance and Compliance Consulting

    Email ****** @****.com
    Phone (***) ****-****
  • Compliance Officer - Csr

    Email ****** @****.com
    Phone (***) ****-****

Technologies

(7)

  • google universal analytics
  • wordpress.org
  • google analytics
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