Internal Control is a key issue and a topical subject at the center of a legislation that constantly carries new demands in the United States (Sarbanes-Oxley Act), in Europe and in France (European Directives, Financial Security Act, revised CRBF 97-02…). These new demands require to set up an efficient internal control framework that must be periodically reviewed. Likewise, internal guidelines must also be periodically reviewed and adjusted according to the evolutions of the company’s corporate risk profile but also to changes in the regulatory environment.

Adapting to the regulatory changes is an opportunity to set up an effective control and management tool synonymous with operational efficiency and costs reduction going forward.

R2M Partners’ approach relies on the following:

• Its knowledge of Banking and Insurance operations
• Its methodological and technological know-how as well as a knowledge of market tools
• Its expertise in Risk Management and Internal Control.