Compliance

The Dreyfus team helps you to keep your business compliant with the latest rules, as well as to develop and implement personalized and effective strategies to fight against internet infringements.

Mise en conformité

We assist you in setting up domain name monitoring tools with compliance plans to counter such infringements, particularly on social media.

Why should Intellectual Property be integrated into compliance plans?

Digitalization is a fundamental element for company competitiveness and growth, but intellectual property risks should not be overlooked.
Risks such as cybersquatting, phishing, data theft and counterfeiting and other fraudulent practices increasingly occur.
In order to put minimize these dangers, many regulatory measures have been taken both at a national and a European level. This measures specifically target non-compliance in intellectual property matters.

Therefore, it is crucial to establish an appropriate strategy to protect companies and their executives and to integrate intellectual property risks into compliance programs in order to limit these risks, to eliminate causes of non-compliance and to anticipate corrective actions.

In this regard, we advise you to implement a compliance strategy that takes into your intellectual property, that is adapted to your business in order to control the risks through establishing tolerance levels.

With its expertise in Intellectual Property, the Dreyfus team assist you in:

Trademark matters, especially in finding the suitable wording, to register your trademark and to analyze the inherent or imminent risks.

Matters of Designs and Models, especially in assessing the risks of disclosure, inaccurate filing, problematic ownership and infringements.

Domain Name matters, especially to monitor the risks of phishing, false accounts on social networks, identity theft, Operator Identity Statement fraud, and the presence of MX servers.

Copyright matters, especially in managing the risks of counterfeiting, infringements of moral rights, the right of disclosure of a work or respect for the integrity and authorship of a work.

Patent matters, especially in assesing to risk of disclosure, ownership or the novelty of an invention.

In collaboration with our partner Cogethos, we also support you with diverse compliance issues through offering complete and efficient compliance programs and through offering services that include:

◦ Setting up a customized Target Operating Mode (TOM) for the treatment of AML/TF alerts.

Improvement and optimization of AML/TF tools (scenarios, parameters, thresholds….)

Outsourcing the treatment of AML/TF alerts.

Audit and control missions: evaluation of systems with recommendations for improvement.

Training: giving training dedicated to AML/TF risks.

 ◦ Implementation of measures: process and procedures.

Screening of cross-border transactions

Improvement and optimization of sanctions related tools (sanctions list, rate of similarity….).

Outsourcing the treatment of screening related alerts (i) transactions processed (ii) existing databases (iii) potential new customers.

Trainings: deliver training dedicated to international sanctions related risks.

 ◦ Implementation of measures : process and procedures.

Customized risk rating system

◦ Outsourcing of file processing (CDD and EDD for sensitive files).

Audit missions and control: evaluation of systems with recommendations for improvement.

Training: giving training courses dedicated to KYX and scoring models.

Implementation of the measures : process and procedures.

Preparation for potential audits from AFA or any other regulatory body.

Audit missions and control: evaluation of systems with recommendations for improvement.

Training: giving training dedicated to the fight against corruption.

 ◦ Risk mapping: global and detailed for all the above topics

Financial Security solutions for Digital banks: pre-defined and customized setup to manage all above risks.

Other projects linked to the above topics


You can find more information on the website of our partner
Cogethos.