Fight against fraud

The Group's fight against fraud management is attached to the Financial Security department of Crédit Agricole S.A.

In order to protect clients and preserve the Group's interests, a structured fraud fighting system is deployed across all entities.

The fraud prevention system is governed by a procedural note and dedicated committees. As such, the Transverse Fraud Fighting Steering Committee and the Fight against Fraud Community Committee meet quarterly with representatives from the Group's subsidiaries and specialized functions.

Furthermore, the Group's IT tools, particularly relying on the latest technologies such as AI, are regularly strengthened for better prevention, detection, processing, and reporting of fraud incidents.