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
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
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
Comprehensive privacy governance with ePrivacy
Comprehensive privacy governance with ePrivacy Challenge A powerful Spanish multinational group in the construction, infrastructure, and services sector
Implementation of an advanced model for automated, evidence-based regulatory compliance assessment
Implementation of an advanced automated regulatory compliance assessment model based on evidence. Challenge: A company with a presence in close to