An independent firm specializing in preventing corruption, fraud, data and financial security risks. We take a value-chain approach to turn regulatory constraints into a competitive advantage.
CONFORMCAP is an independent firm specializing in preventing corruption, fraud and data theft risks, as well as financial and operational security.
We work with clients and their suppliers alike, taking a value-chain approach that covers suppliers, subcontractors and partners. Our approach goes beyond simple compliance: we help organizations build a lasting competitive advantage.
« Understanding compliance as a lever of competitiveness and appeal (banks, investors, talent) rather than a mere obligation. »
No institutional affiliation, no conflicts of interest. We work exclusively in our clients’ interest, with uncompromising objectivity and integrity.
Assessment in 2 to 4 weeks. We are operational immediately, with no lengthy onboarding period. Our agility is a major asset when facing urgent regulatory obligations.
We work not only with our clients but also with their suppliers, subcontractors and partners. A comprehensive approach that secures the entire operational chain.
Anti-corruption, personal data, financial compliance, fraud risk, ESG: our team covers 5 complementary thematic areas of expertise.
We define clear, measurable indicators. Every engagement delivers concrete results: reduced risk, audit compliance, and operational frameworks deployed.
One-off support, formalized assistance, or a recurring outsourced service. We tailor our engagement to your size, needs and budget, with no contractual rigidity.
Anti-corruption & vigilance, data & cybersecurity, financial compliance, fraud risk management, CSRD & sustainability.
View our expertiseRisk mapping, audit of existing frameworks, identification of regulatory gaps. Deliverable: compliance report and prioritized roadmap.
Drafting of policies, procedures and codes of conduct. Implementation of KYC, AML/CFT and Sapin II frameworks, whistleblowing channel, and internal control.
Training teams, raising awareness among executives, digitalizing processes. Facilitating compliance committees and forums.
Regulatory monitoring, permanent and periodic controls, reporting to regulators (AMF, ACPR, AFA), coordination of remediation efforts.
Book a 60-minute flash assessment – no obligation.
60-Min Flash Diagnostic