BPCE_PILLAR_III_2017

GENERAL STRUCTURE OF GROUPE BPCE’S INTERNAL CONTROL SYSTEM

1

PARTICIPANTS IN THE CONTROL SYSTEM 1.1 6 Permanent Control by line management (Level 1) 6 Permanent Control by dedicated entities (Level 2) 6 Periodic control (Level 3) 6

STRUCTURE OF GROUPE BPCE’S 1.3 INTERNAL CONTROL SYSTEM

8

Internal Control Coordination Committee

9

Group Risk Management Committee: Umbrella Committee

9 9

Committees specific to each department

PERMANENT AND PERIODIC CONTROL 1.2 DEPARTMENTS

Periodic Control

10

7

5

Risk Report Pillar III 2017