OCBF - Office de Coordination Bancaire et Financière
Entity

  • OCBF - Office de Coordination Bancaire et Financière

    Created in 1947
  • BETA

    Up & running (A)
    Existing signals show a regular activity

  • Social networks

    25 220 1,321

  • Activities

    fintech

  • Entity types

    NGO, Think-tanks, Ed, & Culture

  • Location

    19 Bd Malesherbes, 75008 Paris, France

    Paris

    France

  • Employees

    Scale: 11-50

    Estimated: 21

  • Engaged corporates

    20
    3 10

  • Added in Motherbase

    1 year, 10 months ago
Description
  • Value proposition

    [Automatic translation follows] Shared skills

    The OCBF is an independent professional association anchored in the financial center that brings together professionals from banking and finance.

    The OCBF is:

    - 120 financial institutions, independent or subsidiaries / branches of large French and foreign groups, united in an association
    - A place for exchanges and meetings between peers
    - A source of regulatory information for banking and finance professionals
    - Support to understand and implement regulations
    - Expertise recognized in the banking community

    Regulatory monitoring of the banking sector, Compliance, AML-CFT, Payment methods, Permanent and periodic control, Jurisprudence, KYC, LEGAL, and Banking

  • Original language

    Des compétences partagées

    L'OCBF est une association professionnelle indépendante ancrée dans la Place financière qui réunit des professionnels de la banque et de la finance.

    L'OCBF, c'est :

    - 120 établissements financiers, indépendants ou filiales / succursales de grands groupes français et étrangers, réunis dans une association
    - Un lieu d'échanges et de réunions entre pairs
    - Une source d'informations règlementaires à destination des professionnels de la banque et de la finance
    - Un appui pour comprendre et mettre en œuvre la réglementation
    - Une expertise reconnue dans la communauté bancaire

    Veille réglementaire secteur bancaire, Conformité, LCB-FT, Moyens de paiement , Contrôle permanent et périodique, Jurisprudence, KYC, JURIDIQUE, and Banque

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