BPCE_PILLAR_III_2017
1 GENERAL STRUCTURE OF GROUPE BPCE’S INTERNAL CONTROL SYSTEM Structure of Groupe BPCE’s internal control system
Structure of Groupe BPCE’s internal 1.3 control system
ORGANIZATION OF GROUPE BPCE’S INTERNAL CONTROL SYSTEM ➡
Supervisory Body
Responsible for the quality of the Internal Control system
Audit Committee
Risk Committee
Executive Body Executive managers
Remuneration Committee
Appointments Committee
Internal Control Coordination Committee (3CI)
Periodic control
Audit-Inspection function
Risk and Compliance Committee or Executive Risk Committee and specific committees for each type of risk
Outsourced activities
Review, ISS, BCP and SPB functions
Risk Management function
Compliance function
Level 2 permanent controls
Non-financial risks (Compliance, Operational Risk BCP, ISS)
Credit risk
Financial risks
Coordination of Permanent Controls
1 Level permanent controls
Self-checks by the operational departments under hierarchical or functional supervision
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Risk Report Pillar III 2017
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