Share on twitter
Tweet
Share on linkedin
Share
Share on email
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 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.

 

Data as a lever for your CSR transformation challenges

The Data a lever for your stakes...

Eliott Mourier, you are a Data compliance manager, how do you support companies...
Data: a strategic issue at the heart of the business

Data: a strategic challenge for the...

Leveraging data allows companies to stay competitive and ensure...
ACCELERATE WITH US
ARE YOU DATA FLUENT?

Contact us