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The Crédit Agricole Group, first French bank to obtain the ISO 37001 certification for its anti-corruption system

27 October 2017

The Crédit Agricole group is the first French bank to obtain certification for its anti-corruption system. This ISO 37001 certification, delivered by Euro Compliance*, highlights the Group's determination and the quality of its programme for preventing corruption. It confirms that risks of corruption have been correctly identified and analyzed, and that the programme applied by Credit Agricole is designed to limit those various risks in line with best international practices. The certification covers all of the Crédit Agricole group's business lines.

Jean-Pierre Tremenbert, Chief Compliance Officer, said: "This certification shows the Group's commitment to make compliance and ethics a central part of its development."

The Crédit Agricole Group is actively pursuing its anti-corruption policy in order to eliminate those risks. The Group has adopted an ethical charter that specifies its principles of action: a commitment to fight against corruption, prevent fraud and protect the integrity of markets.

In the frame of the Group assessment, Credit Agricole Bank (Ukraine) also obtained the international certification ISO 37 001 for its anti-corruption management system. Credit Agricole Bank (Ukraine) applies the Credit Agricole Group standards and will continue to permanently upgrade its anti-corruption system.  

*Euro Compliance is an organization of certification and specialized training in the fight against corruption  

About Credit Agricole:

PJSC «CREDIT AGRICOLE BANK» is a modern universal bank owned by the leading financial group in Europe – Credit Agricole Group (France). The Group is a major partner of the French economy and one of the largest banking groups in Europe. It is a leading retail bank in Europe, having the largest portfolio of assets under management, being first in the field of bank insurance and third - in project financing in Europe. Credit Agricole has been operating in the financial market of Ukraine since 1993 and renders the entire range of banking services to private individuals, including VIP clients, and business. The Bank pays special attention to cooperation with agricultural enterprises. Reliability and business reputation of CREDIT AGRICOLE in Ukraine is confirmed by the highest possible FITCH ratings, leading positions in bank sustainability, bank deposit reliability and bank profitability rankings, as well as by 300 000 active private and 18 000 corporate customers, including international corporations, large Ukrainian companies and representatives of small and medium business.

Contacts:

Viktoriia Torianyk, Head of PR and Corporate Communications at Credit Agricole Bank. 

Phone: +38 044 581 07 45, e-mail: Viktoriia.Torianyk@credit-agricole.ua

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