📝Quelques rappels terminologiques utiles… (“Some useful terminological reminders…”), in 🕴️L. Laref (ed.), 📕Compliance et vigilance bancaire

► Full Reference: J. Lasserre Capdeville, “Quelques rappels terminologiques utiles…” (“Some useful terminological reminders…”), in L. Laref (ed.), Compliance et vigilance bancaire. Contribution des acteurs bancaires et financiers à la LCB-FT (Compliance and Banking Vigilance. The Contribution of Banking and Financial Actors to AML/CFT), preface by N. Vasse, Journal of Regulation & Compliance (JoRC) and Lefebvre-Dalloz, “Régulations & Compliance” series, forthcoming.

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read a general presentation of the book, Compliance et vigilance bancaire, in which this article is forthcoming

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► English Summary of this article (article written in French, English summary by the Journal of Regulation & Compliance – JoRC): This contribution clarifies the notions on which the book rests. More exposed than others to the risks of money laundering, terrorist financing, corruption and fraud, the banker is bound by an obligation of vigilance (Articles L. 561-4-1 et seq. of the French Monetary and Financial Code), whose importance has constantly grown under the effect of the Compliance Obligation. The author distinguishes regulation, Compliance and conformity, which the “average banker” tends to confuse, and specifies what “banking vigilance” covers, so that the reader can properly appreciate the analyses that follow.

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