04 · RISK MANAGEMENT & DUE DILIGENCE
One risk register. Enterprise, ESG, and compliance on the same page.
For audit committees and investment committees — CSDDD Tier 1, EUDR readiness, transaction diligence, Article 8/9 and SFDR 2.0 positioning.
Why we integrate
Most firms operate three risk registers: an enterprise risk register owned by the CRO, an ESG risk log maintained by the sustainability team, and a compliance obligation log updated by the legal function. None of them talks to each other. We collapse them into one. This is not software. It is a methodology, a taxonomy, and a review cadence — implementable within your existing tools and legible to your board.
WHAT WE DELIVER
A risk register that lives on one page.
INTEGRATED TAXONOMY
One parent register, three lenses (enterprise / ESG / compliance), reconciliation rules documented on one page.
SUPPLY-CHAIN DUE DILIGENCE
Beyond CSDDD: conflict minerals (Regulation (EU) 2017/821), sanctions and export-control screening, modern-slavery protocols.
CSDDD TIER-1 SCOPING
Supplier tiers, plausibility triggers, and scoping-exercise documentation aligned to the Omnibus I text.
TRANSACTION ESG DILIGENCE
Pre-signing red flags, post-signing integration, and a 100-day plan. Co-signed with Valuad when corporate finance is in the frame.
EUDR READINESS
Regulation (EU) 2023/1115 for importers of cattle, cocoa, coffee, oil palm, rubber, soya, and wood — due diligence statements, geolocation evidence, risk assessments.
FUND-LEVEL SFDR 2.0
Positioning under the proposed Transition / ESG Basics / Sustainable categories, product-level PAI disclosures, and pre-contractual templates.