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Financial Security

Societe Generale has implemented strong systems, controls and procedures designed to prevent, detect and report money laundering, the financing of terrorism and corruption in line with our policies.

Societe Generale works actively on adapting international standards to meet its regulatory obligations to safeguard its clients, supported by dedicated Financial Crime Units.

Global bodies like the Financial Action Task Force (FATF) provide recommendations to help counter the threat of Financial Crime which compliment European regulations like the 4th Money Laundering Directive at a European level

 

 

Useful links

To find out more on preventing non compliance risks, click here