CNP Assurances is a leading personal insurer in France, across Europe, and in Brazil. The company has more than 5,300 employees, 38 million personal risk and protection policyholders, and 12 million savings and pension policyholders worldwide.
“The objective of our AML/CFT program is to develop an in-house solution that is perfectly suited to our business model to control the level of risk of each incoming and outgoing financial flow, as required by regulations.”
Benoît Lecussan
Driver and Vehicle Standards Agency
Driver and Vehicle Standards Agency
Eurovia
Eurovia
Rabobank
Rabobank