{"id":761,"date":"2025-07-17T11:25:21","date_gmt":"2025-07-17T09:25:21","guid":{"rendered":"https:\/\/www.athanaseconsulting.com\/?post_type=service&#038;p=761"},"modified":"2025-10-16T12:23:47","modified_gmt":"2025-10-16T10:23:47","slug":"regulatory-compliance-internal-control","status":"publish","type":"service","link":"https:\/\/www.athanaseconsulting.com\/en\/service\/regulatory-compliance-internal-control\/","title":{"rendered":"REGULATORY COMPLIANCE &amp; INTERNAL CONTROL"},"content":{"rendered":"    \n      <div class=\"bloc accordeon\">\n        <div class=\"accordion\" id=\"accordionFaq\">\n                            <div class=\"accordion-item \">\n                    <h3 class=\"accordion-header\">\n                      <button class=\"accordion-button pt-athanase-large pb-athanase-large collapsed\" type=\"button\" data-bs-toggle=\"collapse\" data-bs-target=\"#collapseFaq1\" aria-expanded=\"true\" aria-controls=\"collapseFaq1\">\n                        <div class=\"titlePart d-flex \">\n                          <div class=\"chiffre-rond \">\n                            01                          <\/div>\n                          <div class=\"d-flex align-items-center \">\n                            Regulatory compliance                          <\/div>\n                          \n                        <\/div>\n                      <\/button>\n                    <\/h3>\n                    <div id=\"collapseFaq1\" class=\"accordion-collapse collapse\" data-bs-parent=\"#accordionFaq\">\n                      <div class=\"accordion-body pb-athanase-large\">\n                        <p><strong>Athanase Consulting provides comprehensive support across all your regulatory compliance challenges:<\/strong><\/p>\n<ul>\n<li>Comprehensive compliance assessment \/ diagnostic of your organization<\/li>\n<li>Critical review and assistance in updating or enhancing specific frameworks to align with applicable regulations and market best practices<\/li>\n<li>Support in implementing new regulations, including process transformation and compliance readiness<\/li>\n<li>Operational compliance assistance, such as KYC reviews, conflict of interest analysis, and preparation of compliance memoranda<\/li>\n<li>Mock exam to prepare for regulator inspection<\/li>\n<li>Assistance during regulatory inspections and in post-inspection remediation activities<\/li>\n<li>Support in fulfilling regulatory training obligations<\/li>\n<li>Implementation of a structured regulatory watch process<\/li>\n<\/ul>                      <\/div>\n                    <\/div>\n                  <\/div>\n                                  <div class=\"accordion-item \">\n                    <h3 class=\"accordion-header\">\n                      <button class=\"accordion-button pt-athanase-large pb-athanase-large collapsed\" type=\"button\" data-bs-toggle=\"collapse\" data-bs-target=\"#collapseFaq2\" aria-expanded=\"true\" aria-controls=\"collapseFaq2\">\n                        <div class=\"titlePart d-flex \">\n                          <div class=\"chiffre-rond \">\n                            02                          <\/div>\n                          <div class=\"d-flex align-items-center \">\n                            Permanent Control (2nd level)                          <\/div>\n                          \n                        <\/div>\n                      <\/button>\n                    <\/h3>\n                    <div id=\"collapseFaq2\" class=\"accordion-collapse collapse\" data-bs-parent=\"#accordionFaq\">\n                      <div class=\"accordion-body pb-athanase-large\">\n                        <p><strong>Athanase Consulting can assume full or partial delegation of your permanent control function or provide targeted assistance based on your specific needs:<\/strong><\/p>\n<ul>\n<li>Delegation: design and implementation of a permanent control plan tailored to your activities and organizational structure<\/li>\n<li>Assistance: execution of specific control areas for which you require external support<\/li>\n<li>Execution of permanent control activities according to an agreed calendar<\/li>\n<li>Preparation of control reports and management of the review and feedback phase<\/li>\n<li>Presentation of control results to the management<\/li>\n<li>Participation in Compliance &amp; Internal Control Committees, where applicable<\/li>\n<\/ul>\n<p>Athanase Consulting supports you throughout your growth journey, assisting with the internalization of the permanent control function when your level of activity allows it.<\/p>                      <\/div>\n                    <\/div>\n                  <\/div>\n                                  <div class=\"accordion-item \">\n                    <h3 class=\"accordion-header\">\n                      <button class=\"accordion-button pt-athanase-large pb-athanase-large collapsed\" type=\"button\" data-bs-toggle=\"collapse\" data-bs-target=\"#collapseFaq3\" aria-expanded=\"true\" aria-controls=\"collapseFaq3\">\n                        <div class=\"titlePart d-flex \">\n                          <div class=\"chiffre-rond \">\n                            03                          <\/div>\n                          <div class=\"d-flex align-items-center \">\n                            Periodic Control \/ Internal Audit (3rd level)                          <\/div>\n                          \n                        <\/div>\n                      <\/button>\n                    <\/h3>\n                    <div id=\"collapseFaq3\" class=\"accordion-collapse collapse\" data-bs-parent=\"#accordionFaq\">\n                      <div class=\"accordion-body pb-athanase-large\">\n                        <p><strong>Athanase Consulting can assume full or partial delegation of your periodic control \/ internal audit function or provide targeted assistance based on your specific needs:<\/strong><\/p>\n<ul>\n<li>Delegation: support in defining a multi-year internal audit plan, including identification of macro-processes, assessment of inherent risks, analysis of audit coverage in previous years, and identification of missions to be carried out<\/li>\n<li>Assistance: execution of specific audit scopes for which external support is required<\/li>\n<li>Execution of periodic control \/ internal audit assignments according to an agreed schedule<\/li>\n<li>Follow-up on the implementation of previous audit recommendations<\/li>\n<li>Preparation of internal audit \/ periodic control reports and management of the review and feedback phase<\/li>\n<li>Presentation of audit results to senior management<\/li>\n<\/ul>\n<p>Athanase Consulting supports you through every stage of your growth, assisting with the internalization of the internal audit function when your level of activity allows it.<\/p>                      <\/div>\n                    <\/div>\n                  <\/div>\n                        <\/div>\n      <\/div>\n\n\n      \n\n\n<h2 class=\"wp-block-heading\"><strong>Athanase Consulting can also provide on-demand support across all your needs:<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Interim Chief Compliance Officer<\/li>\n\n\n\n<li>Team reinforcement at first-level controls (e.g. KYC reviews)<\/li>\n\n\n\n<li>Team reinforcement at 2<sup>nd<\/sup> and 3rd level<\/li>\n<\/ul>\n\n\n\n<p><\/p>\n","protected":false},"featured_media":0,"template":"","class_list":["post-761","service","type-service","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>REGULATORY COMPLIANCE &amp; 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