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French banks consider national register to track internal fraud French banks are exploring a national register to track fraudulent employees.
Published 6sem · 1 source Notable · updated 5sem
The fact The system aims to prevent embezzlement and risky behavior.
The French Banking Federation confirms ongoing discussions with authorities.
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Why it matters Ce projet de fichier national soulève des questions sur l'équilibre entre sécurité financière et protection des données personnelles des employés, dans un contexte de renforcement de la lutte contre la fraude.
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