Who we are
Graces.community
A TEAM TO UNITE YOUR COMMUNITY
The team is made up of regulatory experts.
It is essential to understand your operational issues in order to support and advise you.
Whether for the members of the media team, the job board or the support services for candidates and companies, we have paid particular attention to ensuring that their professional and/or academic experience is strongly marked by compliance, risk management, controls and internal audit...
Created in September 2020, GRACES.community is simply the acronym for the 6 main professions of regulatory experts. Governance, Risks, Audit, Compliance & Control, Ethics, cyber Security.
YOUR REGULATORY EXPERTS
Christophe Bardy - Founder
Regulatory Expertise
AMF, ACPR, ethics, market integration, risk mapping, investor protection, risk management, data protection, ESG, SRI
Preferred sectors of activity
Asset management, private banking, payment instruments, insurance, real estate, services...
Sébastien Hue - Founder
Regulatory Expertise
Compliance, LCB-FT, financial security, data protection, ACPR
Preferred sectors of activity
Retail banking, fintech, neo-banking, regulatory consultancy...
Virginie Gastine Menou - MEDIA TEAM
Regulatory Expertise
Anti-corruption, RGPD, human rights...
Preferred sectors of activity
Industry, online games...
Caroline Aubry - MEDIA TEAM
Regulatory Expertise
Risk management
Preferred sectors of activity
Industries and services
Manon Zarpanelian - RECRUTE
Regulatory Expertise
Compliance, controls, data protection
Preferred sectors of activity
Banks, Fintech, Industry
olympe Poirson- RECRUITMENT
Regulatory Expertise
Compliance, investor protection, market abuse, anti-corruption
Preferred sectors of activity
Asset management, Fintech
marjorie Mengeaud-Migliori - recruiter
Regulatory Expertise
Data protection, DPO, compliance, anti-corruption
Preferred sectors of activity
Industry, Banking
THE TECHNICAL TEAM
Romain lessard - roki agency
Expertise
Web and mobile developer
Julien russeil - bolectif agency
Regulatory Expertise
SEO, UI-UX Design
killian avocat-benan - roki agency
Expertise
Web and mobile developer
mathieu tambon - bolectif agency
Expertise
UI-UX Design, Webdesign, designer
Consulting firms and law firms partners
AGAMA conseil
AGAMA Conseil is an independent firm, whose vocation is to accompany Portfolio Management Companies, Asset Management Advisors and more broadly Investment Service Providers in the fields of regulatory compliance, internal control, and functional and operational organization. AGAMA CONSEIL provides its clients with a team of qualified consultants with various professional experiences (auditor, regulator, custodian, RCCI, consultant) and highly specialized experiences in different sectors of activity (traditional management, private management, quantitative management, private equity, real estate, debt, loan granting, ...). Our ambition: To be the reference partner of the players in the financial management industry, the distribution of savings products and asset management and to build a real long-term relationship in order to provide a tailor-made service and to cultivate innovation in an increasingly complex regulatory environment. Our areas of expertise allow us to support asset management companies and investment firms, as well as asset managers and other players in the distribution of savings products. Convinced that technology and innovation are at the heart of our business, AGAMA CONSEIL has developed over the last 6 years a specific tool dedicated to compliance and internal control activities ensuring the traceability and security of the work we carry out for our clients. AGAMA CONSEIL has also established strategic partnerships in order to offer a structure and services that meet the specific needs of its clients. The firm is linked to the company AGAMA ADVISORS based in Luxembourg and specialized in the regulatory support of companies wishing to develop their activities in Europe (creation of companies, investment funds, risk control, independent administrator, ...).
Discover their watches
AXIESS
AXIESS is a service and consulting company that assists companies in their regulatory compliance projects. AXIESS becomes your partner from the definition of your project to its implementation, including the analysis of the impact of regulatory requirements on your business. In order to best meet our clients' expectations, we can propose "partner offers", with experts who share our values and have complementary skills to those of AXIESS (actuarial specialists, IT providers).
Discover their watches
BLL Consulting
BLL Consulting, a training, consulting and auditing firm in compliance, ensures that you are in compliance with your obligations. Professional obligations in the fight against money laundering and terrorist financing, obligations in the fight against corruption, training obligations, BLL Consulting is your trusted partner. Confidentiality, professionalism, availability and reactivity are our watchwords, and as such we offer you tailor-made services. We ensure that our content is highly educational and based on regulations as well as on field experience. In Luxembourg BLL Consulting provides you with the best services, perfectly adapted to your activities and requirements. We work for the benefit of our clients, to accompany them with energy, honesty, ethics and innovation.
Discover their watches
CiD Consulting
We are a consulting firm specialized in the implementation and control of regulatory provisions applicable to banking and investment services. CiD Consulting has been assisting numerous financial institutions, both large and small, with their compliance and internal control issues for nearly 10 years, either on an ad hoc basis or by delegating RCSI / RCCI.
Discover their watches
D2R Consulting
D2R Conseil is a consulting firm specialized in compliance and internal control. It offers a wide range of services: - Advice and assistance in risk management, compliance and internal control for asset management companies (taking charge of the RCCI and RCSI functions for other ISPs); - Assistance and advice to organizations in compliance and the implementation of an anti-corruption program; - AMF approval files; - Compliance audit and periodic control; - Drafting and updating of procedures, policies and mapping; - Assistance during inspections by regulatory authorities; - Regulatory monitoring; - Training Today, more than 110 clients rely on D2R Conseil and its team of consultants specializing in these activities. We operate mainly in France, the United Kingdom, Switzerland and Luxembourg but also in EMEA and MENA.
Discover their watches
Fingan (ex-99 advisory)
The banking and insurance sectors are currently facing radical changes in their environments. In this difficult context, 99 Advisory has developed a premium consulting offer to assist each player in developing a tailor-made response to its own strategic, organizational and regulatory challenges.
Discover their watches
HORASIS Data Compliance Consulting
The Horasis Data Compliance Consulting team has a decade of experience with companies and banks. Horasis comes from the Greek word "Horao", it is the action of perceiving with the eyes but also with the mind, it is to take care. We are present in the Paris region and in Strasbourg.
Discover their watches
Lefebvre-Dalloz
Lefebvre Sarrut, Europe's leading provider of legal and tax information, boasts the synergy of its renowned brands on the French market. Over the past few years, Lefebvre Sarrut, Europe's leading provider of legal and tax information and no. 4 worldwide, has undergone a major transformation for the benefit of its customers. The group has worked to pool its editorial resources and educational offerings to offer high value-added solutions for the corporate, regulated professions and public sector markets. A new milestone has now been reached, that of a common identity in France, like a link between its leading brands in their field (Editions Francis Lefebvre, Éditions Dalloz, Editions Législatives, Francis Lefebvre Formation, Dalloz Formation, Elegia Formation, CSP Docendi and Bärchen). "The power of the Lefebvre Dalloz brand lies in the synergy it embodies between our editorial concepts, our pedagogical know-how and our software solutions. The aim of this common identity is to leverage this synergy and make our customers more aware of the added value of our group in France, by speaking with one voice. Internally, it's also a real corporate project, a team project, that of Lefebvre Sarrut's employees in France" comments Olivier Campenon, Chairman of Lefebvre Sarrut's Management Board. The deployment of the Lefebvre Dalloz brand on the market will follow a gradual, two-stage trajectory: initially introduced as a signature for all the Group's brands in France, it will eventually become the single umbrella brand for all its publishing, press, training and software products and services.
Discover their watches
Mazars
Mazars is an international and integrated group specializing in audit, tax and advisory services as well as accounting and legal services*. Present in more than 90 countries and territories around the world, we draw on the expertise of more than 42,000 professionals - more than 26,000 within our integrated partnership and more than 16,000 through the Mazars North America Alliance - to support clients of all sizes at every stage of their development.
Discover their watches
RSA conseil
RSA Conseils is a consulting firm (subsidiary of the RSA Group and member of the Crowe Global network) whose objective is to develop and offer a pure consulting offer for companies mainly in the fields of Banking, Social Protection (Insurance, Mutual Insurance, Provident Institutions), Real Estate and Finance. Our offer is structured around operational and management consulting and develops the following business expertise - Compliance and Permanent Internal Control - Risk Management (Operational, Credit, Market..) - Organizational Transformation (Finance, Regulatory and Business functions) - Change Management, Governance and Digital. Our objective is to meet the needs of our customers by offering them solutions of a high level of quality, concrete, simple and effective. Our approach is based on : - an attentive listening and a detailed understanding of the needs of our customers, - the expertise and the experience of rigorously recruited consultants, - a Program of Knowledge Management (PKM) which increases in a permanent way the knowledge and the business and regulatory competences of the speakers. RSA Conseils is managed by Christophe Dory, Managing Partner, certified public accountant, with more than 30 years of experience in financial management, project management and consulting in the banking, insurance and finance environments.
Discover their watches
RSM
RSM in France, a member of RSM International, the 6th largest international network of audit, expertise and consulting firms, has 14 offices in the main regional centers and nearly 1,100 employees and 85 partners who work together and exchange ideas to provide customized services. The RSM network in France is structured around : - methodologies that enable us to support SMEs, ETIs and large companies, - an approach based on business skills combined with a focus on specialization by sector of activity that enables us to meet our clients' expectations, - strong involvement of partners with clients, - high-level employees who are strongly committed to building lasting relationships with our clients, - the consideration of human values above all. RSM is present in more than 120 countries (41,000 professionals) and has a global turnover of $5.4 billion. As a result, we are able to support our clients in all phases of their development, both in France and abroad.
Discover their watches
Regulation Partners
Regulation Partners is a consulting firm specialized in banking and financial regulation and risk management. We intervene for all types of regulated institutions, from the approval file to delegated controls. We also work with credit institutions, payment and electronic money institutions, asset management companies and finance companies, mutual insurance companies and intermediaries on strategic missions related to the implementation of new regulations.
Discover their watches
SIGMA Partners
SIGMA Partners is a consulting, audit and training firm created in 2013 by former operational staff with a strong field experience. We work for a wide range of clients in the financial and non-financial sectors (local authorities, large corporations, ETIs, regtech, schools and universities, etc.). Our added value lies in the strong business expertise and operational experience of our consultants who are able to propose pragmatic, realistic and effective solutions to meet the needs of our customers. We are appreciated for our tailor-made solutions, the quality of our support and our proposals but also for the holistic approach we adopt in all our missions.
Discover their watches
Theolex
Theolex offers a national and/or international comparative legal analysis of financial penalties related to major legal risks. Website
Discover their watches
VIGO Law Firm
Lawyers with expertise in corporate risk. Vigo has a team of multidisciplinary lawyers who are able to carry out their defense mission in both advisory and pre-litigation and litigation. Our values and the day-to-day application of our oath of office lead us to work alongside NGOs and individuals. Concerned about our impact on our social and professional environment, our action is governed by the respect of the principles of CSR applicable to our organization.
Discover their watches