Insurance · Risk management
Compliance
We set up a compliance review (RGPD, DDA, Fraud, Anti-Money Laundering) and put in place required controls.
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.
A quick 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.
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