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.
| Website | https://www.infactis.fr/ |
| Employees | 7 (2 on RocketReach) |
| Founded | 2003 |
| Industry | Financial Services |
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