Anti-money laundering and anti-terrorism financing**
Updating of procedures within Societe Generale Group
In 2010, Societe Generale published a new Group Instruction incorporating the regulatory changes linked to the transposition of the 3rd European Directive and particularly the implementation of a risk-based approach.
It has also adapted its tools for managing suspicious files and profiling information.
Lastly, Societe Generale began the rollout of a new application to provide training in anti-money laundering and anti-terrorism financing measures, including the regulatory changes. So far, 19,500 employees have completed the training programme which will be continued in 2011.
