Credit Agricole JSC is the oldest foreign bank in Ukraine providing the entire range of banking services, is strategic partner to agribusiness, corporate clients and one of the leaders in the car loan market. We help our clients, comprising large corporates and financial institutions, to finance their projects and develop their growth. We provide them with a broad range of products and services in the businesses of capital markets, investment banking, structured financing, commercial banking and international trade.
Crédit Agricole
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1.74
Overall Excellence Rating
Industry
Financial ServicesCategory
Investment & Asset ManagementESG/Ethical Impact
The purpose of the compliance function is to ensure compliance with the regulations and deontology applicable to banking and financial activities by the Group’s entities, the Group’s managers and all employees and to contribute to the implementation of the Group’s voluntary commitments. Especially compliance ensure that any situation of non-compliance risk is prevented within any Group entity. As a reminder, the “risk of non-compliance” is defined as the risk of judicial, administrative or disciplinary sanction, significant financial loss, or reputational harm arising from non-compliance with provision specific to banking and financial activities regulations, whether of a legislative or regulatory nature, or professional and ethical standards, or instructions from the executive body.
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Awards Received
2023
Revenues
27000000000.00
Website Traffic
Employee Rating
3.80
Customer Rating
3.20
Company Size
10000+
ESG Risk Rating
3.00
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