data at the heart of the compliance process

In the context of the fight against money laundering, compliance projects must guarantee better quality of the data processed. © JAY YUNO PHOTOGRAPHY PA / Getty Images

At a time when the ACPR is strengthening its controls in the fight against money laundering and terrorist financing (LCB-FT), insurance companies must, like financial organisations, rethink and ensure the governance of the customer data collected. An analysis by Christophe Dellay and Eliott Mourier, respectively senior consultant in data governance and compliance and data compliance and GDPR manager at […]

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