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Compliance

Within a context of digitalisation, in which the data flows are colossal and the economy is in the midst of a shift towards paperless operations, the operational and structural risks have never been so significant for organisations.Based on this observation, international authorities (particularly the ACPR [French Prudential Supervision and Resolution Authority]) have decided to reinforce security measures in the aim of protecting clients.These regulations and matters of conformity constitute a major challenge for our clients from the insurance and banking sectors.

Context

Acutely aware of the technical and functional issues encountered by its clients, Apside has developed its expertise in order to establish partnership and to support these ecosystems with updates to ensure the compliance of their IT infrastructures, as well as their business processes.

With exceptional knowledge of changes in regulations applicable to the banking and insurance sectors, Apside’s experts are always up-to-date with the latest publications (laws, regulations, etc.) in order to ensure that they can understand the nature any changes, and to analyse the financial, organisational, and reputation-based challenges at hand.This monitoring thus allows for a global vision of the market, meaning that Apside’s experts can advise and develop adapted systems, so that they can, in turn, provide support right up until the implementation and deployment of the change.

Apside's support

With plenty of experience and a proactive approach, the community of experts in conformity at Apside (30 people dedicated to this field) have been advising and supporting organisations for more than 10 years, from the initial planning phase to the deployment of changes, right up to the (debt consolidation, decommissioning, migration, software installation, etc.).

This offer is namely based around the following topics :

Know Your Customer (KYC)

- Updating client knowledge -Collecting data and documents
- Support for the architecture aspect
- Securing information systems
Anti-money laundering and counter-terrorism financing (AML CTF)

- Regulatory/standards monitoring -Risk mapping
- Securing operational flows -Client relations monitoring -Evaluation of business relations / Filtering -Reporting / KPIs
Intégrité des marchés

- Avoiding conflicts of interest between the group and its clients (bringing funds to market) 
- Avoiding conflicts of interest between the group and its employees
GDPR

- Responding to communication rights -Mapping applications
- Managing consent and retention periods
- Securing flow transfers:Managing authorisations
Fraud

Internal and external fraud detection scenario
Clientèle protection

- Identification of the client and operations
- KYC updating adapted to the business relation risk

Apside's support

With plenty of experience and a proactive approach, the community of experts in conformity at Apside (30 people dedicated to this field) have been advising and supporting organisations for more than 10 years, from the initial planning phase to the deployment of changes,right up to the implementation (debt consolidation, decommissioning, migration, software installation, etc.).

This offer is namely based around the following topics :

Embargoes

- Securing operational flows -Implementing international sanction management software packages
Tax evasion

- Analysing tax evasion set-ups -Managing CRS/FATCA resistors and CRS/FATCA Tax Return -Ensuring compliance with the Fiscal Code of Conduct
Market integrity

- Avoiding conflicts of interest between the group and its clients (bringing funds to market) - Avoiding conflicts of interest between the group and its employees
Anti-corruption measures

- Mapping corruption risks -Drawing up an anti-corruption code
CSR

By applying tried and tested methodological principles (SAFe, SCRUM, APIsation, Data, Cloud, change management, testing, etc.) and implementing the leading tools (Nice Actimize, Fircosoft, Netreveal, Cegid, Invoke, etc.), the group offers operational profiles that can proficiently cover these topics :

Project management
Business Analysts
Quality Analysts
Architects
Developers
Compliance experts
UX-UI consultants
Data consultants
Educational engineers
Transition Managers

In short, Apside offers turnkey, standardised and structured support that is, in particular, agile and pragmatic, and which can be adapted to clients’ business models.

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Industry

Production engineering

Apside has positioned itself to support its clients with their production engineering and the deployment of tools across the entire industrial life cycle.

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Digital Fresk: raise awareness amongst your teams!

Apside thus offers you the option of delivering this digital fresk workshop directly within your structures.

Climate Fresk: raise awareness amongst your teams!

In 2023, corporate social responsibility is being questioned more than ever. At a time when the climate situation is becoming increasingly alarming, it's vital to make organizations aware of the current situation, so that they can embark on a process of transition.

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ISC: Industrial Systems Cybersecurity

With its ISC (Industrial Systems Cybersecurity) offer, the Apside Cyber department provides you with support throughout your products' life cycles, securing them and resolving any cybersecurity issues.

Digital learning

Training catalogue

By expanding your company's training offering, you enable your employees to enhance their skills thanks to a catalog of personalized digital learning courses in a training area specific to your organization.

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Digital learning

Training digital transformation

Academy by Apside can help you choose the tools you need to set up a digital academy (distance learning platform or equivalent tool), so you can continue to capitalize on the training systems your organization has put in place.

Industry

Complex and Critical Systems

In an ever-changing world, industrial companies are under increasing pressure to improve efficiency while complying with safety and reliability standards such as D0178, D0254, EN50128, EN9100 associated with the aeronautical sector.

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Digital learning

Training coaches

Academy by Apside gives your business experts the essentials of professional training, from design to delivery. This course covers the basics of training and pedagogical engineering, as well as neuropedagogy.

Service

Retail & Luxury Goods

Against a backdrop of digitalization and omnichannel consumption, where the customer experience needs to be totally revisited, Apside offers its support to leaders in the retail and luxury sectors to better meet consumer expectations.

Cloud

Software Testing & Quality

In 2023, at a time when information systems are increasingly complex, and security and confidentiality issues are more pressing than ever, guaranteeing reliable, high-performance software has become essential for all organizations.

Our expertise

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Compliance

Context

Apside's support

Know Your Customer (KYC)

Anti-money laundering and counter-terrorism financing (AML CTF)

Intégrité des marchés

GDPR

Fraud

Clientèle protection

Apside's support

Embargoes

Tax evasion

Market integrity

Anti-corruption measures