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.

Agrément
Création et extension de dossier, élaboration et réalisation du programme de contrôles, actualisation des procédures et politiques.
Contrôles
Diagnostic du dispositif existant, rédaction, mise à niveau et adaptation des procédures, prise en charge déléguée du contrôle permanent ou périodique.
RCCI / RCSI
Assistance des travaux de cartographie des risques, optimisation des processus, définition du programme de contrôle, reporting, stress-test.
Au quotidien
Formations LAB / FT / MIF / abus de marché, aide aux choix d'outils de gestion, revue de PCA, veille réglementaire, suivi des recommandations.
We’ll answer any question you have.