A cross-cutting method

Compliance, integrity and governance

Compliance and governance frame our approach to projects: verification of stakeholders, monitoring of obligations and handling of non-compliance. Responsibilities are defined according to the applicable mandates and supervision arrangements.

Measures in place

Prevention

Verification of operators and beneficial owners
Prevention of conflicts of interest

Monitoring

Traceability
Monitoring of obligations
Control of agents

Remediation

Audit and remediation

Oversight

Under the supervision of the competent authorities.

Finance Maritime Logistics