Within Group Compliance, Group Financial Security (GFS) mission is to supervise and coordinate at Group level the organisation and implementation of the control framework designed to prevent corruption, money-laundering and financing of terrorism, to comply with embargoes and international financial sanctions and to protect customers interests.
With respect to compliance with embargoes and international financial sanctions, BNP Paribas has set up an elaborate filtering process of its Swift and SEPA messages, based on a centralised platform (SHINE).
Level A is the first level of filtering at Group level, under GFS responsibility. This level releases obvious “false hits” and escalates the other alerts to B1 for investigation. Currently, Level A relies on a team based in Paris and a team based in Singapore, who takes charge of the processing of alerts in a Follow the sun mode when the teams in Paris are off. A new platform is being created in Lisbon.
Quickly informing the team leader of any issue relating to the system or unexpected surges in volumes
Providing feedback on the nature of alerts in the context of unusual circumstances (a- unexpected events : surge in volume, b- expected events : new location/activity joining the platform, new types of messages filtered, …) in order to help team manager with the reporting to head-office team
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