Société Générale

Français

Locations

Fight against money laundering

The creation of a Compliance Division

Société Générale has had a compliance committee since 1990. In 1997, the bank created the Compliance Division to manage and coordinate a worldwide network of 340 employees.

Compliance code reaffirmed

All the bank's business lines are concerned by this compliance code. The Group is implementing a compliance doctrine and a strict code of conduct, in line with the highest standards in the profession.

Missions of the Compliance Division

Defining and applying the policies, principles and procedures pertaining to compliance matters, combating money laundering and terrorist financing.
Ensuring respect of the financial market professional regulations and prevention and management of possible conflicts of interest with regard to clients.
Proposing individual compliance rules for each employee.
Raising the awareness of operational staff, training and advisory.
Coordinating relations between Group entities and the French and international regulatory authorities.

To know more about: Fight against money laundering