DB Compliance Advisory

Compliance Advisory

Independent advisory, training and recruitment firm specializing in regulatory compliance, supporting financial institutions and corporate companies in France and internationally.

Audit • Training • Talent

Regulatory Expertise That Secures Your Operations

We support our clients across their entire compliance framework: audit and advisory, training and certifications, recruitment and interim management for key compliance, risk and legal functions

France • Europe • Africa • Middle East

Clarity in a Complex Regulatory World

In an ever-evolving regulatory landscape, we help organizations anticipate risks, secure their compliance framework and build sustainable compliance governance in France and internationally

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Control compliance. Protect your operations

Compliance as a strategic advantage in a complex regulatory environment.

In an increasingly demanding regulatory landscape, compliance should no longer be viewed as a constraint, but as a genuine strategic lever.

At DB Compliance Advisory, we support organizations in transforming their regulatory obligations into sustainable competitive advantages.

Through our expertise in advisory, training and recruitment, we enable organizations to anticipate risks, strengthen their governance and build credibility with regulators and stakeholders, both nationally and internationally.

Dan Benisty

CEO & Founder, DB Compliance Advisory

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Expertise dedicated to complex regulatory challenges

DB Compliance Advisory is an advisory, training and recruitment firm specializing in high-stakes regulatory matters. We support our clients in designing, implementing and optimizing robust frameworks that comply with regulatory requirements while ensuring operational effectiveness.

Audit & Advisory

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Training & Certifications

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Recruitment

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Tools & Solutions

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Our Expertise

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Audit & Advisory

Compliance audits, risk mapping and framework design aligned with regulatory requirements

Training & Certifications

Professional compliance training, in-person or remote, tailored to regulatory and sector-specific challenges.

Recruitment

Compliance talent identification and expert deployment to secure your key functions, in France and internationally.

Tools & Solutions

Assessment, selection and deployment of AML/CFT solutions to strengthen the effectiveness of your compliance frameworks.

Our Expertise

An independent and operational approach to compliance, grounded in hands-on experience and regulatory framework mastery.

Tailored strategic advisory and support

We go beyond regulatory compliance, helping our clients transform compliance into a strategic advantage.
Our services cover the full compliance spectrum:

Every project is customized to your industry sector and jurisdiction.

High-value training programs

Building team expertise is a key factor in risk management. DB Compliance Advisory designs and delivers training programs, combining regulatory rigor, clear pedagogy and a practical approach.

Content is systematically tailored to participants’ roles, responsibilities and geographic locations.

International Regulatory Frameworks

Comprehensive knowledge of international requirements to secure your operations and control your risks

Industry Specifics

A practical approach addressing the specific needs and constraints of your industry

Master regulatory risks before they become problems

Audit your compliance framework, strengthen key functions, train your teams and prepare for regulatory inspections with independent experts. Get in touch now to protect your organization.