Our Compliance Unit
Pierre Laporte
Associate Director - Compliance Division
It is imperative that companies (large corporations, SMEs and SMIs) understand the challenges associated with the various aspects of compliance (governance, fraud and corruption prevention, export control, cybersecurity, personal data protection, competition law compliance, etc.).
IMfinity assists its clients in implementing compliance (audit, recommendations, establishment of codes of ethics, compliance programmes, training, etc.) by seconding professionals for the agreed duration.
IMFinity also assists its clients with their specific compliance needs related to the nature of their business (compliance in the banking, financial, pharmaceutical, nuclear, medical, aeronautical and environmental sectors, etc.) in France and around the world, particularly in Africa and Asia.
Pierre Laporte, a recognised expert in the field of compliance, has joined the IMfinity team as Associate Director to second selected interim managers to groups of companies, their subsidiaries or the large companies concerned.
Examples of typical missions managed by our Compliance department:
Compliance with anti-corruption laws and standards and management of a network of international business intermediaries.
IMfinity provided an interim manager for several months at the request of a leading French telecom operator to implement a compliance program within the Group's subsidiaries.
Compliance mission with the integrity programs of international financial institutions (World Bank, EIB, EBRD).
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Mission of compliance with the Sapin 2 law (risk mapping, selection and management of third parties, implementation of an internal alert line, training, implementation of accounting controls, etc.).
Our dedicated articles
Why Interim Management is useful for Compliance
The Transitional Compliance Manager on assignment works on compliance issues For more than twenty years, the consideration of compliance has developed in companies under the pressure of several factors: - The development of rules, standards and legislation in all areas: safety, labour, protection, etc.
Read more...An anti-corruption compliance organization: what are the stakes, what are the risks? Lessons to be learned from recent cases
Over the past ten years, numerous events in the prevention, fight and repression of corruption committed by companies have made it possible to draw up precise guidelines on the characteristics expected of an anti-corruption Compliance organization by the anti-corruption authorities. Therefore, the question of what risks are incurred by the...
Read more...Compliance in Africa: the state of play in a coveted playing field
Africa is today the place of all covetousness. The continent is experiencing strong demographic and economic growth, which is attracting African and foreign investors. As stated by the President of the African Development Bank, Akinwumi Adesina, "the situation on the continent is good. Africa's overall economic performance continues to improve...
Read more...