OUR SERVICES
CUSTOM
SOLUTIONS

DCMF can assist you in all your needs in regulatory procedures. We offer assistance, expertise, auditing, control and advice on compliance with regulations.

We work on topics of permanent and periodic controls on behalf of companies approved by the ACPR and the AMF.

We work mainly on four themes: support for accreditation, compliance checks, RCCI / RCSI, daily support through training, choice of tools, etc.

Our clients, regulated by the French ACPR and AMF, are financial services companies, financial entities, private equity companies, securitization companies etc.

Here are

OUR
SERVICES

We work exclusively on permanent and periodic control topics for companies regulated by the ACPR and AMF.

Day-to-day
AML / CTF / MiFID / market abuse training, assistance with the selection of management tools, BCP review, monitoring of regulatory changes, assistance with adaptations.
RCCI / RCSI
Assistance with risk mapping, risk management policy, process optimisation, definition of control plan, reporting, stress tests
Compliance checks
Analysis of existing system, drafting, update and adaptation of procedures, performance of permanent and/or periodic controls under delegation arrangements.
Authorisations
Application preparation and extensions, assistance in dealings with regulators, preparation and performance of control plans, procedural and policy updates
We’ll answer any question you have.