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Compliance

We set up a compliance review (RGPD, DDA, Fraud, Anti-Money Laundering) and put in place required controls.

Our expertise :

Regulatory compliance
Data protection (RGPD)
Insurance Distribution Disclosure (DDA)
PRIIP’S and Pacte regulation

A little reminder of the scope ?

Compliance refers to adherence to laws, regulations, standards and ethical principles applicable to a business or organization. It means complying with the legal, regulatory and professional rules and requirements that govern business operations and practices.

Compliance

  • Review of General Data Protection Regulation (GDPR) compliance,
  • Review of the proper implementation of the Insurance Distribution Directive (IDD),
  • Implementation of fraud detection processes in claims management using new technologies,
  • Deployment of anti-money laundering regulations
  • Implementation of the general compliance control plan.

Regulation

  • Mapping of compliance risks
  • Advice on the implementation of PRIIP’s regulations,
  • Advice on the implementation of the PACTE law regulations,
  • Consulting for the implementation of the 100% health regulations,
  • Advice on the implementation of DSN and Responsible Contract regulations.