Group overview » Compliance » Crédit Agricole CIB

Crédit Agricole CIB specialises in the businesses of capital markets and investment and corporate banking.

Compliance

Crédit Agricole's Compliance business line defines and implements a policy for the prevention of compliance risks such as those of money laundering, the financing of terrorism, embargo infringement, market abuses, conflicts of interest and the failure to advise.

Financial security at Crédit Agricole CIBAs part of the legal and regulatory obligations in force, and in application of Crédit Agricole S.A. Group policy, Crédit Agricole CIB has put into place a system dedicated to the prevention of money laundering, the financing of terrorism and corruption, and compliance with embargos and asset freezes. This system applies to both the central entity and affiliated units.

As a financial institution and investment services provider, Crédit Agricole CIB is subject to supervision and control by the Prudential Control Authority (ACP) and the Financial Markets Authority (AMF), the French financial and banking sector regulatory authorities.

The system in place includes, on the one hand, the obligations arising from international rules and recommendations and, on the other, obligations arising under national law.