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DEVLHON KNOW-HOW
OPERATIONAL EXCELLENCE
OPERATIONAL EXCELLENCE
Align your processes and activities with your strategy! Do you need to standardize the architecture of your company to gain efficiency ?
REGULATORY EXCELLENCE
REGULATORY EXCELLENCE
Optimize your regulatory devices and processes! Do you need help to deploy your compliance projects and secure your interests ?
BUSINESS EFFICIENCY
BUSINESS EFFICIENCY
Develop your commercial strategy and guarantee the performance of your business lines! We help you to optimize your commercial activities.
SMART PMO
SMART PMO
No major project success without rigorous organization ! Do you need help to manage the implementation of your projects in an Agile way ?
TRANSITION MT->MX
The migration of MT messages for non-EU payments to the new MX formats is changing the fraud scenarios, modifying the risks and requiring banks to adapt their AML and filtering processes.
CORRESPONDENT BANKING
CORRESPONDENT BANKING
Need quick solutions to meet the requirements of regulators in your correspondent banking transactions ?
SMART SOURCING
SMART SOURCING
Optimize your costs securely! Do you need to outsource your activities safely ?
TRANSITION INDICES BMR
TRANSITION INDICES BMR
Prepare for the BMR reform and anticipate its multiple impacts on your business! Do your project teams need support on regulatory projects related to indices ?
SSI DATA SECURITY
SSI DATA SECURITY
Ensure the security of your systems and data! Do you need help to anticipate and protect yourself from cyberattacks ?
TRADE FINANCE LCB-FT
Trade finance is considered a high-risk activity because it is highly exposed to money laundering practices.
BUSINESS AREAS
- Retail Banking
- Corporate and Investment Banking
- Transversal activities and specialized business lines (Trade Finance, Cash
- Management, Correspondent Banking, Factoring, Leasing, etc.)
- Insurance
- Fintech
- Insurtech
- Non-Banks: energy, retail, telecommunications
- Compliance (KYC, AML-CFT, Customer Protection, Outsourcing obligations, SLA, Collections and Litigation)
- Internal Control (Internal Audit, Permanent Control, Operational Risks)
- Risks (Credit, Market)
- Treasury (ALM)
- Information System (IT Strategy, Digitalization, Sponsorship, Business Analysis)
- Finance – Accounting (Accounting Standards, Budget, Reporting)
- Marketing – Communication (Products & Services, Documentation and Business Practices)
- Human Resources – General means (Organization, Optimization of Resources and Skills)
Based in Paris place Saint-Michel, DEVLHON Consulting operates mainly in Europe and Africa directly or through its alliances and partnerships. We build our clients’ loyalty both centrally, at the heart of their domestic network and in their international development within their subsidiaries and branches.
The firm’s historical environment allows our consultants to develop their missions in emerging countries.
- Management of reports and definition of action plans
- PMO and support for the production of deliverables
- Remediation Plans
- Sanctions management from Regulators
- Banking license files
Some of the work undertaken with clients has resulted in a reduction in their financial penalty.
OUR VALUES
DEVLHON Consulting around the world in a few digits
We are at the heart of the European, African and emerging countries’ transformation
Top 10
des banques
européennes
50 %
Top 3
des banques locales
africaines
35 %
Top 20
des banques
mondiales
15 %
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SUCCESS STORIES
