Tweet
Share
Send

AML/CFT: 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 topic 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.

Career podcast - Brice, cloud and data consultant: from internship to permanent contract

Career podcast - Brice, cloud and data consultant:...

Giving juniors a chance is an integral part of HR policy...
CES 2025 feedback

CES 2025 feedback

As I do every year, here's a report on my visit to...
Micropole Data Forward in video

A look back at Micropole Data Forward in...

On December 3, the Micropole Data Forward was held, a morning...
ACCELERATE WITH US
ARE YOU DATA FLUENT?

Contact us