STUDIO COMPLIANCE
AML/CFT COMPLIANCE AND SANCTIONS FOR BANKS, FINTECHS AND PAYMENT INSTITUTIONS.
THE STRENGTH OF BANKING COMPLIANCE AT THE SERVICE OF FINTECH AGILITY.
What we do
Studio Compliance helps fintechs, payment institutions, credit institutions and financial scale-ups build a clear, operational and sustainable compliance framework without slowing down their growth.
Our role is to transform regulatory constraints into strategic advantages, and to make them clear, actionable, and profitable.
We combine regulatory expertise, operational efficiency, tools and methods to make compliance actionable, measurable and alive.
Well-managed compliance becomes a lever for trust and growth.
Our method
Rapid assessment: to assess your level of compliance and your priorities
Concrete action plan: prioritized, feasible, measurable
Complete deployment: documentation, processes and tools, training
Ongoing monitoring: to ensure your compliance over time
For a robust, auditable system that is understood by everyone.
What you gain
A clear, structured, and universally understood compliance
Trained and empowered teams
Bank and ACPR audits approached calmly
Less complexity , more efficiency, lower costs
A credible and professional image in your market
Clarity in compliance is an assurance of growth and credibility.
Our services
1. AMLR 2027 assessment
Measure the gap before July 2027.
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Gap analysis of your AML/CFT framework against the AMLR
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Prioritisation of workstreams by risk and effort
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A roadmap you can present to senior management and the supervisor
2. Remediation after an ACPR inspection
Respond to the supervisor, on time.
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Review of the inspection report or follow-up letter
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A prioritised, realistic remediation plan
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Implementation with evidence and an audit trail
3. Outsourced AML/CFT officer
A mandatory function, held without waiting for a hire.
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Day-to-day running of the AML/CFT and sanctions framework
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Part-time or interim management
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Documented handover to your future officer
4. Building the compliance function
Licence, new subsidiary or business launch.
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Risk assessment and governance
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Policies, procedures and ongoing controls
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A complete, demonstrable framework from day one
5. Sanctions and asset freezing
A screening framework that stands up to inspection.
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Set-up or review of your sanctions framework
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Screening, alert handling and traceable decisions
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EU, French and OFAC regimes, and other countries where relevant
What we bring
Studio Compliance is a firm specializing in the creation of sustainable and effective compliance frameworks.
We simplify compliance to enhance your efficiency in the fintech market.
Concrete and dynamic solutions
Clear, accessible and operational language
Solutions tailored to fintech models
Compliance used as a lever for trust
Our mission is to be your trusted partner, supporting you in implementing best practices in compliance and helping you create a culture of integrity and performance. Our promise: clear, effective, and actionable compliance.
About
Virginie Couret
Founder & CEO of Studio Compliance
25 years of experience in banking, fintech and regulatory transformation.
She held numerous management positions within these institutions where she led projects involving regulatory transformation, structuring compliance frameworks, and evolving practices in the fight against financial crime.
CAMS, AMF, and Marvadrisk (OSINT) certified
Board member of the ACAMS France Chapter
📍Based in Paris, trilingual, supports financial players in Europe.
J’ai fondé le Studio Compliance pour offrir aux acteurs financiers un modèle de conformité clair, maîtrisé et efficient - un dispositif qui renforce la confiance tout en réduisant la complexité et les coûts.
References and background
Contact us
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