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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 strengthening its anti-money laundering and counter-terrorism financing (AML/CFT) controls, the insurance industry, like financial institutions, must rethink and ensure the governance of the customer data collected. An analysis by Christophe Dellay and Eliott Mourier.

 

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

 

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