D2R Conseil is a consulting firm specialized in compliance and internal control which offers a wide range of services:
- Consulting and Assistance in Risk management, Compliance and internal Control for Asset management firms (taking charge of the RCCI function and RCSI);
- organisations Support and Assistance in compliance and implementation of an effective anti-corruption programme;
- AMF approval applications ;
- Compliance audit;
- Drafting and updating procedures, policies and regulatory mapping;
- Assistance during inspections by the regulatory authorities.
- Regulatory watch ;
- Training
More than 110 clients trust D2R Conseil and its team. We operate mainly in France, the United Kingdom, Switzerland and Luxembourg but also in EMEA and MENA.
Company Details
- Employees
- 8
- Founded
- -
- Address
- 13 Rue Auber, Paris,75009,france
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://www.infactis.fr/
- Keywords
- COMPLIANCE, CONFORMITE, CONTROLE INTERNE, AUDIT.
- HQ
- PARIS
D2r Conseil Questions
D2R Conseil's website is https://www.infactis.fr/
D2R Conseil's LinkedIn profile is https://fr.linkedin.com/company/infactis-conseil
D2R Conseil has
8 employees.
View email and phone details for 8
employees at D2R Conseil.
D2R Conseil's industry is
Financial Services
D2R Conseil's top competitors are
2am L'atelier De L'asset Management,
Maison De La Compliance,
Cp Conseil,
A2 Consulting,
Aurexia,
Pci Procedures Et Controle Interne,
Regulation Partners,
Finegan,
Tnp Consultants,
Agama Conseil.
D2R Conseil's categories are Financial Services
D2R Conseil's founding year is 2003
