Fight non-compliance with anticorruption laws and regulation



What answer to bring if you try to fight non-compliance with anticorruption laws and regulation ?

 

Problem 

Propose, give, solicit or accept, directly or indirectly, an undue advantage (or promise of an undue advantage) of whatever nature that :

  1. may affect the proper exercise of a function
  2. may affect the conduct required of the holder of the function concerned

 

Pain points:

  • Inappropriate policies regarding gifts management or ineffective roll out of related procedures
  • Inabilities to detect unusual behaviour or inconsistent decision taken by employees

 


Answers

Mitigation internal approach:

  • Risk management by design
  • Machine Learning applied to fraud management
  • Alert / Validation by design

Technologies:

  • Machine Learning
  • Big Data
  • Data Management

 


Solutions

Galvanize

«  Bringing everyone together in one spot  »

Galvanize builds security, risk management, compliance, and audit software.

They’re on a mission to unite these teams in their HighBond platform in order to strengthen individuals and protect organizations.

Find more about Galvanize here.

 

Palantir

« Visualizing and fighting fraud »

Palantir Technologies offers a suite of software applications for integrating, visualizing, fighting fraud, and analyzing information.

The software allows analysts within and between government organizations to collaborate and to analyze large quantities of data.

Find more about Palantir here.

 


How Aurexia can help?

 

PRE-PROJECT: preparation of innovative project

  • Conduct RFP process on business topics

  • Validate data to be proceed by the solution (data preparation)

  • Formalize digital ambitions & business needs

  • Detect relevant business use-cases for specific technology

  • Lead ideation workshops to define pain points and needs

 

DURING PROJECT: End-to-end project delivery

  • Ensure global project management with key stakeholders

  • Design business requirements and adaptive services

  • Review operating model with new solution and business

  • Define IT governance with key stakeholders on new solution deployed

  • Promote solution with an awareness plan and change management strategy

 

AFTER PROJECT: Monitoring project success

  • Ensure change management plan roll-out with users and management

  • Conduct data visualization project to add reporting capabilities

  • Promote the project through a dedicated communication plan

  • Formalize KPI and build project business case

  • Identify new project opportunities (same client with other departments

 

Want to know more? Contact us: finlab@aurexia.com