Compliance, data protection and artificial intelligence

Compliance obligations have multiplied in recent years: data protection, corruption prevention, whistleblowing channels, anti-money laundering and, now, the Artificial Intelligence Act. We help each organisation understand what applies to it, comply without unnecessary bureaucracy and keep its programmes up to date.

What we do

• GDPR: records of processing activities, impact assessments and compliance plans
• External data protection officer and response to incidents and personal data breaches
• Privacy and cookie policies, terms and conditions and contracts with processors
• Corruption prevention (RGPC): risk prevention plan, code of conduct, training and reports
• Whistleblowing channel: implementation, external management and training
• Anti-money laundering
• Artificial intelligence: inventory and classification of systems, AI literacy, transparency and supplier assessment

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