CONSULTING IN FINANCE, RISK &
COMPLIANCE

We assist financial services firms in their financial regulatory requirements

Our expertise

Solutions to financial services firms subject to control with French ACPR and AMF regulatory organisations.

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Authorisations

Application preparation and extensions, assistance in dealings with regulators, preparation and performance of control plans, procedural and policy updates

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Compliance checks

Analysis of existing system, drafting, update and adaptation of procedures, performance of permanent and/or periodic controls under delegation arrangements, IS audit, pre-audit and follow-up of recommendations

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RCCI /
RCSI*

Assistance with risk mapping, risk management policy, process optimisation, definition of control plan, reporting, stress tests

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Day-to-day services

AML / CTF / MiFID training, market abuse, assistance with the selection of management tools, BCP review, testing, GDPR, DPO, monitoring of regulatory changes and assistance with adaptations to such changes

*RCSI = Investment Services Compliance Officers / RCCI = Compliance and Internal Control Officers

A partner you can trust

at your service

ABOUT DCMF

Assisting you with financial regulatory services

Founded in 2000, DCMF (Déontologie & Compliance des Marchés Financiers) is a French company dedicated to assurance services for financial services firms to enable them to satisfy their regulatory compliance obligations. Over the years, we have acquired benchmark status as an external service provider.
The strength of our network, which brings together consultants with wide-ranging experience and specific areas of expertise, lies in the fact that our services are exclusively dedicated to organising internal controls for companies that are subject to financial or banking regulations and assisting these companies with the performance of such controls and/or performing them on their behalf under delegation arrangements.

DCMF helps you to protect yourself against the risks of administrative, disciplinary, financial penalty, or damage to your reputation

DCMF COMMITMENTS

Since 2000, our service and quality commitments are the essence of DCMF.

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Discretion

DCMF provides you with a cast-iron guarantee of the highest level of professionalism and complete confidentiality in every aspect of our services.

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Foresight

Our lengthy experience gives us foresight, whatever the mission.

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Experience

All our consultants boast many years of experience in regulatory matters and will give you the full benefit of their expertise.

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Reliability

Real transparency to ensure reliability of our expertise and to ensure your reputation with the authorities is intact.

CONSULTING IN FINANCE, RISK & COMPLIANCE