We are a consulting firm specialised in the implementation and the follow-up of regulatory provisions applicable to banking and investment services industries.
For almost 10 years, CID Consulting has been assisting numerous large and small financial companies with their internal control and compliance issues, either on a one-off basis or by a delegation of powers to act as their external Compliance Officer.
Our Values : Proximity, Quality, Reactivity, Custom-made Approach, Commitment and Loyalty.
Our assets : Expertise, Independence, Pragmatism, Sectorial Specialization : Asset Management companies, Brokerage firms and Investment Banks.
CID Consulting is
"Adapted, Mobilized, Fail-Proof"
CID Consulting can also offer you the following services :
• Legifi©: The most complete compliance online database.
• StarISC©: The software suite for supervising financial activities.
• EthiSearch©: To search for your compliance officer, risk controller, RCCI or RCSI.
The financial regulation website dedicated to professionals
Operations monitoring system for RCCI/RCSI either on an externalization basis or as a Software as a Service (SaaS).
EthiSearch : Ethical recruitment In Compliance
Ethical search of your compliance office or internal controller.
26, RUE SAINT DIDIER 75116 PARIS FRANCE - TEL. : + 33 (0) 9 54 09 94 69 - FAX : + 33 (0) 9 59 09 94 69