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LogoEPIGNÔSIS COMPLIANCE EXPERTISES CONSULTING
Réunion, Saint Benoit
YOUR EXPERT ANALYST IN OPERATIONAL AND STRATEGIC COMPLIANCE SINCE 1996 Risk management has become an essential function for all companies. We ensure compliance with financial security and combat money laundering, fraud (both internal and external), corruption, terrorist financing, and customer knowledge (KYC - Know Your Customer analyses) as well as supplier analysis (KYS - Know Your Supplier). Due Diligence (integrity, compliance, strategic), strategic monitoring, and assistance in developing risk mapping.
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