GRC, Operational Risk & DORA Compliance Advisory
At ABM Global Compliance, we help cryptoasset businesses evaluate and establish up their governance, risk and control structures from a regulatory compliance perspective. For regulated cryptoasset businesses, these arrangements may need to address requirements arising from the Markets in Crypto-Assets Regulation (MiCA) and, for entities within scope, the Digital Operational Resilience Act (DORA).
Reinforcing Governance, Risk Oversight & Internal Control Arrangements.
Sound governance, risk management and internal controls are fundamental to sustainable regulatory compliance for cryptoasset businesses active in France. Firms need clearly defined responsibilities, proportionate risk arrangements and suitable oversight arrangements that reflect their activities, organisational structure and regulatory responsibilities. Strong governance is essential for demonstrating regulatory accountability and upholding sound compliance as a cryptoasset business grows.
For regulated cryptoasset businesses, these arrangements may need to address requirements arising from the Markets in Crypto-Assets Regulation (MiCA) and, for entities within scope, the Digital Operational Resilience Act (DORA). France’s supervisory environment also places importance on robust governance and demonstrable regulatory accountability. ABM helps cryptoasset businesses in France reinforce GRC, operational risk, and internal control.
Our Crypto & Blockchain Compliance Services
A well-structured Governance, Risk & Compliance (GRC) structure helps make certain that regulatory responsibilities, risk oversight and compliance arrangements are clearly connected across the organisation. At ABM Global Compliance, we help cryptoasset businesses evaluate and establish up their governance, risk and control structures from a regulatory compliance perspective.
Governance, Risk & Compliance (GRC)
Governance, Risk & Compliance covering risk oversight, applicable French, and governance structures.
Internal Controls & Compliance Monitoring
Our work focuses on control design, regulatory responsibilities, and escalation and compliance oversight.
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Why Choose ABM in France
Integrated GRC Perspective
Connect governance, risk and compliance responsibilities within a structured regulatory arrangement.
Independent Control Insight
Independent Control Insight for crypto businesses across France's regulated financial market.
France & EU Regulatory Focus
Our approach considers the French supervisory environment alongside applicable MiCA and DORA requirements.
Build Stronger Governance & Risk Oversight
Strong governance is essential for demonstrating regulatory accountability and upholding sound compliance as a cryptoasset business grows. ABM helps cryptoasset businesses in France reinforce GRC, operational risk, and internal control. Supporting clearer accountability, stronger regulatory oversight and sustainable compliance. Our practical, risk-based approach supports sustainable growth.
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Trusted and Loved by Our Clients Across the Europe
Businesses across Europe trust ABM to guide their licensing, strengthen their frameworks, and keep their compliance on track. Here is what founders, compliance officers, and executives say about working with our team.
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Tell us about your business and regulatory needs. One of our compliance specialists will respond within one working day with clear, practical next steps.
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Your Questions Answered
What does a GRC framework include?
Clear governance structures with defined responsibilities, a risk management process that monitors what matters, and internal controls with compliance monitoring proving the framework works.
How much governance does the AMF expect?
Proportionate but genuine: arrangements scaled to your size and complexity, with real accountability, independent oversight where required, and evidence the framework operates daily.
What is third-party risk management?
Structured oversight of outsourcing and critical providers: due diligence, contractual protections, ongoing monitoring, exit planning, and a live register. Responsibility is never outsourced.
How do internal controls get tested?
Through compliance monitoring programmes and independent reviews that confirm controls operate as designed, not merely that they exist on paper.
Can governance scale as we grow?
It has to. We design frameworks with growth in mind, so new products, markets, and headcount extend the existing structure rather than forcing rebuilds.