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LCB-FT: Data at the heart of the compliance process

Discover the latest article by our experts Christophe Dellay and Eliott Mourier for L'Argus de l'assurance on the theme of data at the heart of the compliance process.

At a time when the ACPR is stepping up its controls to combat money laundering and the financing of terrorism (LCB-FT), the insurance industry, like financial organizations, must rethink and monitor the governance of the customer data it collects. An analysis by Christophe Dellay and Eliott Mourier.

Find the whole article on theArgus de l'Assurance website.

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