Management of the Compliance and Financial Security service center

Crédit Agricole CIB
Driving Banking & Financial Services
Publié le 29 janvier 2020

Context

In the context of regulatory changes and financial security, the Crédit Agricole SA Group and CACIB have called on Aneo to support them in areas such as the strengthening of KYC tools, compliance with OFAC directives, compliance alert systems and the fight against financial crime (prevention of money laundering, fight against the financing of terrorism, obligations relating to embargoes and asset freezes, external corruption), and the detection and prevention of market abuse.

Our support

In the CACIB area, Aneo has been operating for the past 10 years in the form of a Service Center, acting as project owner and project manager. This has enabled us to develop and maintain expertise in the implementation of software solutions.

At Group level, Aneo is involved in project management issues in close collaboration with the business lines, as well as in technical and/or functional project management.

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