Integrated third party risk and contract management in an international gaming operator
Integral management of third-party risks and contracts in an international gambling operator. Challenge. An operator
Advanced assessment of the DORA compliance gap
Advanced DORA Compliance Gap Assessment Challenge A national financial supervisor needed to know their precise degree of adequacy
Advanced supply chain assessment in e-payment services with eTPC
Advanced supply chain assessment in electronic payment services with eTPC Challenge An international service operator
Transforming the supplier approval process with Legal Operations and AI
Transformation of the supplier accreditation process with Legal Operations and AI Challenge A large multinational in the energy sector managed
Intelligent risk rating of global suppliers
Intelligent Rating of Global Supplier Risks Challenge A multinational specialising in supply chain risk management
Corporate governance of trade consents and opt-outs
Corporate governance of commercial consents and exclusions Challenge A multinational in the energy sector, with a complex group of companies and
Distributed privacy governance in a state agency
Distributed privacy governance within a state body Challenge A state body with a very extensive hierarchical structure, formed
Comprehensive privacy governance with ePrivacy
Comprehensive privacy governance with ePrivacy Challenge A powerful Spanish multinational group in the construction, infrastructure, and services sector
Evaluation and strengthening of the regulatory compliance system for ISO certification preparation
Evaluation and strengthening of the regulatory compliance system for ISO certification preparation. Challenge A Spanish multinational 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 legislation Challenge A multinational company with a presence