Risk Management Advisory for Financial Institutions in France
We help financial institutions—banks, Fintechs, investment firms, and payment service providers—identify, assess, and mitigate operational, regulatory, IT, and cybersecurity risks in line with French and European supervisory expectations. Our expertise covers ACPR and AMF requirements, European regulation, and international standards, ensuring your organisation remains both compliant and resilient.
- Regulatory risk assessment (compliance, conduct, AML-CFT, outsourcing)
- Risk mapping and classification by business line and function
- Assistance in regulatory reporting and risk committee documentation
- Residual risk scoring and mitigation plan design
- Implementation of risk indicators and control plans
- Business continuity & incident response planning
Comprehensive Risk Management Support
We design and implement tailored risk control plans, establish relevant risk indicators, and help your teams maintain a continuous risk monitoring process. We provide regulatory risk assessments that include compliance, conduct, financial crime, outsourcing, and ICT risks, while also addressing operational vulnerabilities such as fraud, process failures, or third-party dependencies. Our work integrates cyber risk into your broader enterprise risk management framework, ensuring a holistic and proactive approach.
Targeted Growth Solutions
We craft tailored strategies designed to address your business’s unique needs.
Creative Brand Solutions
Elevate your brand with innovative solutions that resonate. We focus on building strong
Tailored Support for Fintechs and Digital Platforms
For Fintechs, payment institutions, and digital-first service providers, we design proportionate and scalable risk management frameworks that match the agility of your operations. We help manage vendor and outsourcing risks, secure cloud-native infrastructures, and implement cyber controls adapted to API-driven and platform-based models. Our early-stage DORA compliance guidance helps you anticipate requirements before they become urgent.
