Knowledge Base

← Mitigate fraud risks, including cybercrime
scq

Which client due diligence procedure is required by Articles L.561-1 et seq. of the Code monétaire et financier to mi...

Which client due diligence procedure is required by Articles L.561-1 et seq. of the Code monétaire et financier to mitigate external fraud risk?

Checking the AMF and ACPR blacklists
Multi-factor authentication
KYC (Know Your Customer)
Suspicious transaction report to TRACFIN