Deep French CIF — L.225-37, AMF, L.823-19
AI-generated president's report in 60 seconds, AMF reference framework across 5 components, L.823-19-compliant audit committee, 10-category financial risk map. Cross-linked with DORA + Sapin II + Whistleblower.
6 CIF-specific pillars
President's report in 60 seconds
ResiPlan AI reads your controls, tests, committees, risk map and writes the 8 sections of the L.225-37 annual report. Review, edit, sign, integrate into URD.
AMF scorecard across 5 components
Real-time self-assessment: organisation, information flow, risk management, control activities, ongoing monitoring. Interpretation (mature / satisfactory / progressing / insufficient).
Audit committee L.823-19
Composition (accounting expert + independents), missions (statements, internal control, auditors, anti-fraud), meetings with agenda + attendees + decisions. Full audit trail.
CIF risk map — 10 categories
Fraud, reporting, treasury, tax, AML-CFT, DORA, outsourcing, information, reputation, continuity. 5×5 likelihood × impact matrix. 10 standard risks seeded in 1 click.
Cross-ref with DORA + Sapin II + Whistleblower
CIF risks flagged 'DORA-relevant' (Art. 5-9). Native integration with our Ethics Hotline module (Sapin II + Directive 2019/1937) and 39 risk methodologies.
Multi-framework, one engine
AMF 2010, AMF updated, COSO 2013, 3 Nov 2014 Order (ACPR), J-SOX, ACPR, AMF. Pick framework per fiscal year, structure adapts.
Annual workflow (6 steps)
O2C, P2P, R2R, ITGC matrix, key controls, quarterly tests.
10 standard CIF risks + sector tweaks. 5×5 matrix.
Quarterly meetings, agenda, minutes, decisions.
ResiPlan AI drafts 8 sections in 60s. Review, edit.
Audit committee validation + president sign-off (timestamped).
Export for Universal Registration Document integration.
Against competitors
| Feature | ResiPlan | Fusion | Archer | AuditBoard | OneTrust |
|---|---|---|---|---|---|
| AI L.225-37 president report | — | — | — | — | |
| AMF 2010 framework | — | — | — | — | |
| L.823-19 audit committee | — | — | |||
| 10-category CIF risk map | — | — | — | — | |
| 3 Nov 2014 Order (ACPR) | — | — | — | — | |
| DORA + Sapin II + Whistleblower integration | — | — | — | ||
| France hosting (OVH) | — | — | — | — |
AuditBoard + Archer excel at SOX and ICFR but lack the French AMF 2010 framework, the 10-category CIF risk map, and the native DORA + Sapin II integration. Only ResiPlan offers the full CIF workflow hosted in France.
CIF ready for URD + audit, in 1 week
Free 14-day trial. Seed 10 standard CIF risks + AI president's report + audit committee config — all in one session.