DEVLHON KNOW-HOW

10 solutions and services

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

BANKING AND FINANCIAL SECTOR
We focus our interventions on high value-added themes, in open architecture, aiming to accelerate and secure the development of our clients. We accompany them from the definition of their strategies to the concrete implementation of their projects, as specialists in banking and insurance business lines and by extension services.

- 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



We are active in all areas of banking, whether in the definition of systems at the level of central functions or in their application within the business lines and their networks.

- 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.



As part of our support for regulatory upgrades in all banking functions and operational areas, we have additional expertise in strong interactions with international regulators.

- 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

4 STRONG STATEMENTS
AGILITY
A matrix of expertise and seniority with an international dimension at the service of our clients.
CAPITALIZATION
Methods and tools at the hand of our consultants, tested in each context and project phase.
PROXIMITY
A production challenged daily in a logic of results in mission as well as internally.
ENTREPRENEURSHIP
Prospects for rapid evolution traced by each initiative and assumption of responsibility.

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

(Français) Raiffeisen

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(Français) BNP Paribas

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(Français) HSBC

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