Compliance ACTS is a specialized consulting and training firm that empowers organizations to master the intricate world of anti-money laundering (LCB-FT), international sanctions, and the fight against corruption. In a landscape of ever-growing regulatory demands, compliance is no longer optional—it’s a critical foundation for trust, performance, and long-term viability. We position this not merely as a legal imperative, but as a strategic lever for progress.

At our core, we unite a pool of independent, highly experienced consultants and trainers, each with strong, on-the-ground expertise in financial crime prevention and regulatory compliance. We bring together deep know-how across various sectors—banking, insurance, fintech, and the nonprofit world—to deliver solutions that are both pragmatic and aligned with regulatory expectations.

What We Offer

1. Custom Compliance Frameworks

We deliver bespoke compliance systems tailored to each client’s business reality:

• Conducting detailed risk classifications and mapping, covering money laundering, terrorist financing, corruption, and sanctions.

• Drafting tailored policies and procedures that speak directly to industry-specific operations.

• Building solid governance structures that meet the requirements of supervisory bodies.

• Scaling and adapting frameworks at the group level, including across subsidiaries and branch networks.

• Implementing ongoing and periodic control plans, grounded in regulator expectations.

• Incorporating the full spectrum of legal requirements—French, European, OFAC, UN—and providing regulatory watch such as country lists, jurisprudence, impact analyses, and gap assessments.

2. Review and Enhancement of Existing Systems

Clients with pre-existing compliance programs can rely on us to:

• Audit and refine current measures, identifying gaps or inefficiencies.

• Strengthen governance, ensuring compliance systems are both effective and resilient.

Why Choose Compliance ACTS?

We bring expertise across sectors. Our team has real operational experience across multiple industries, enabling us to design compliance systems that are both effective and realistic under regulatory scrutiny. We maintain regulatory adaptiveness. From French-specific requirements like Loi Sapin II (Art. 17) to broad international obligations, we stay on top of a dynamic legal environment, ensuring our clients remain compliant and ahead of evolving standards. We integrate compliance strategically. More than ticking regulatory boxes, our approach makes compliance a driver of corporate performance, lending robustness without sacrificing agility.

In summary, Compliance ACTS is more than a consultancy—we are a partner in building robust, pragmatic, and regulator-aligned compliance ecosystems. Whether launching a new framework or fine-tuning an existing one, we bring the strategic foresight, technical expertise, and sector-savvy needed to confidently navigate compliance challenges—locally in France and on the international stage.