Integrated third party risk and contract management in an international gaming operator
Comprehensive third party risk and contract management in an international gaming operator Challenge An international gaming operator
Advanced assessment of the DORA compliance gap
Advanced assessment of the DORA compliance gap Challenge A national financial supervisor needed to know precisely how adequate it was.
Advanced supply chain assessment in e-payment services with eTPC
Advanced supply chain assessment in electronic payment services with eTPC Challenge An international service provider
Transforming the supplier approval process with Legal Operations and AI
Transforming the supplier approval process with Legal Operations and AI Challenge A large multinational in the energy industry was managing
Intelligent risk rating of global suppliers
Intelligent risk rating of global suppliers Challenge A multinational company specialising in risk management in the supply chain
Corporate governance of trade consents and opt-outs
Corporate governance of commercial consents and exclusions Challenge A multinational energy company, with a complex group of companies and
Distributed privacy governance in a state agency
Distributed privacy governance in a state agency Challenge A state agency with a very extensive hierarchical structure, consisting of
Comprehensive privacy governance with ePrivacy
Comprehensive privacy governance with ePrivacy Desafio A powerful Spanish multinational group in the construction, infrastructure and services sector
Evaluation and strengthening of the regulatory compliance system for ISO certification preparation
Assessment and strengthening of the compliance system in preparation for ISO certification. Challenge A Spanish multinational company with a presence in
Design of a continuous regulatory monitoring model in NIS2 and derived national legislation
Design of a continuous regulatory monitoring model in NIS2 and derived national legislations Challenge A multinational company with a presence