Financial Security System.
Content.
Present in international countries, brings together more than 100 nationalities.
The diversity of our employees' profiles, the international dimension of our activities and our presence in the world's main financial centres enable us to support our clients in the main international markets.
Our Network In France
In accordance with the legal and regulatory obligations in force and Group policy, We have implemented a system to prevent money laundering, terrorist financing and corruption, and ensure compliance with international sanctions. This system applies to both the Head Office and branches and subsidiaries abroad.
As a financial institution and investment firm We are subject to supervision and supervision by Autorité de Contrôle Prudentiel et de Résolution (ACPR) and Autorité des Marchés Financiers (AMF), respectively the French banking and financial sector supervisory authorities.
Financial security system covers compliance with applicable anti-money laundering and counter-terrorist financing obligations and compliance with international sanctions.
The system is continuously strengthened in line with regulatory changes and risk assessments.
As a financial institution and investment firm We are subject to supervision and supervision by Autorité de Contrôle Prudentiel et de Résolution (ACPR) and Autorité des Marchés Financiers (AMF), respectively the French banking and financial sector supervisory authorities.
Financial security system covers compliance with applicable anti-money laundering and counter-terrorist financing obligations and compliance with international sanctions.
The system is continuously strengthened in line with regulatory changes and risk assessments.
International Programme
The Programme takes into account the international sanctions imposed by the United Nations, the European Union, France and the United States, and the local sanctions applying to each Group entity.