The Compliance function is a key function in any system of good governance. It is based on the principles of independence and responsibility and is presented as a control function, forming an integral part of the internal control and risk management system.

This function aims to place the company in strict compliance with the regulations in force by the way of controlling the risks of non-compliance and effective implementation of internal control. It is based primarily on verifying compliance with laws, regulations and professional standards.

This compliance verification function also includes the assessment of the potential impact of any change in the legal environment on the operations of the company, as well as the identification and assessment of the risk of non-compliance.

Among the major axes of the compliance missions is the fight against money laundering and the financing of terrorism (AML / CFT).