Outsourcing risk, compliance and internal control functions

Rely on skilled, experienced professionals to enhance the effectiveness of your risk management, internal control, and compliance functions.

Your challenges

In today’s fast-evolving business landscape, companies face increasing regulatory constraints and a constantly shifting environment. As a result, risk management, internal control, and compliance have become critical priorities that require continuous monitoring through a comprehensive, integrated approach. Understanding these challenges and mitigating associated risks is key to turning them into opportunities and creating long-term value.

Our approach and strenghths

We bring deep expertise in risk management, internal control, and compliance, particularly in governance, operational execution, and process efficiency. Our experience spans regulated and unregulated institutions, as well as private and public organizations, ensuring a tailored and high-value approach.

Support for compliance and permanent control activities

We assist our clients in aligning their systems and processes with evolving national, European, and international regulations (AML-CFT, Sapin II, Solvency II, etc.).

Our experts also help you streamline and enhance regulatory and prudential reporting—from interpretation to implementation and risk mitigation.

Since effective risk management relies on a robust and proactive control framework, we support our clients in:
-Designing control plans
-Developing control procedures
-Implementing advanced controls leveraging new technologies

Outsourcing of CICO/ISCO functions

With extensive expertise in regulatory compliance, risk management, and strategic advisory, RSM France offers tailor-made outsourcing solutions for:

-Portfolio Management Companies (PMCs)

-Investment Service Providers (ISPs)

-Other entities subject to financial regulatory oversight (AMF, ACPR, etc.)

Our support—whether one-off or ongoing—is customized to your specific regulatory constraints, operational risks, and business growth objectives. We help safeguard your organization's compliance, risk exposure, reputation, and operational resilience.

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Internal audit services

As the third line of defense in a comprehensive risk management framework, internal audit plays a pivotal role in risk oversight by conducting independent and periodic assessments.

We provide assurance of effective and compliant operations, helping organizations to:

-Establish a relevant and efficient internal audit function

-Deploy specialized experts to address complex challenges

-Enhance internal audit capabilities through best practices in internal control