BforBank is an online bank launched in 2009 by Crédit Agricole Group. With more than 180,000 customers, it’s one of the leading financial institutions in the French online banking market. The company provides services such as checking, debit and security accounts, life insurances, home loans and consumer credits.
Within the bank, the risk and compliance unit ensures that the financial institution complies with applicable laws, regulations and rules. The team supervises fraud detection and investigation to preserve the financial integrity and the reputation of the bank.
The unit oversees the fight against money laundering, market abuses, first and third-party fraud, Politically Exposed Person (PEP) screening, customer protection and compliance reporting.