TNP Trust
#Your Challenges
In a landscape defined by stringent regulations, evolving data and AI risks, environmental imperatives, and third-party exposure, one priority rises above the rest: trust.
In this increasingly complex world, restoring and safeguarding trust is essential for guiding businesses toward sustainable success.
#Our Expertise
- We embed sustainable transformation at the heart of corporate strategy, turning environmental constraints into levers for long-term growth.
- We help clients secure and unlock the full value of their data, while ensuring ethical, responsible use of AI. Our services span GDPR audits and compliance programs, support in selecting and deploying DPO tools, and the design of comprehensive data governance frameworks.
- We offer outsourced DPO services. Our integrated expertise in finance, risk management, and regulatory compliance transforms obligations into strategic assets—building both trust and long-term performance.
DATA PROTECTION & RESPONSIBLE AI
- GDPR audits and compliance programs
- Tool selection and DPO implementation support
- Data governance frameworks, data minimization, anonymization
- Outsourced DPO services
- Responsible AI strategy, governance, and AI Act compliance
REGULATORY COMPLIANCE
- Financial security (KYC, AML/CFT)
- Third-party risk management and anti-corruption programs
- Compliance with French and international regulations, regulatory reporting
- Operational risk, ongoing controls, tax compliance
SUSTAINABLE TRANSFORMATION
- Navigating regulatory frameworks
- ESG and non-financial reporting
- CSRD compliance
- Decarbonization and energy efficiency strategies
FINANCE
- Accounting, fast close, consolidation
- Financial reporting
- Management control
RISK MANAGEMENT
- Credit, market, and ALM risk
- Prudential regulations and capital requirements
High-Value Support, Powered by Deep Expertise. We bring comprehensive, cross-disciplinary insight to every engagement—delivering measurable value through strategic, compliance-driven transformation.
We maintain continuous regulatory monitoring and benchmark best practices across sectors to ensure our clients meet the highest standards of compliance.
We regularly contribute to industry groups and forums, including the CRSF think tank (Cercle de la Régulation et de la Supervision Financière), helping to shape the future of financial oversight.
Our Clients
- Finance, Risk, and Compliance Leaders
- Internal Audit and Control Functions
- Regulators and Supervisory Authorities
