cfo-risques-conformite

What problem does it solve?

Helps CFOs and accountants identify, prioritise and remediate operational and regulatory risks so organisations are audit-ready and compliant with French frameworks. It reduces manual effort in producing risk maps, control testing checklists, LCB-FT documentation, audit preparation bundles and business continuity plans.

Core Features & Use Cases

• COSO ERM cartography: guided 5×5 probability × impact matrices, top-10 prioritisation and KRI proposals.
• Control internal & testing: narratives, RACI, test sampling and remediation tracking for findings.
• LCB-FT & KYC: templates and procedures to assess AML exposure and produce TRACFIN-ready evidence.
• Audit (CAC) coordination: checklists, dossier de travail guidance, findings remediation and affirmation letters.
• BCP & insurance: BCP templates (ISO 22301), insurance mapping and renewal checklist.
• Regulatory monitoring: scheduled veille outputs (weekly/monthly/annual) and payloads for task scheduling.

Quick Start

Generate a COSO ERM 5x5 risk matrix from private/company.json and private/calendar-fiscal.json, output the top 10 risks with owners, proposed remediation actions and suggested KRIs.