Events

Astrée press review

The regulatory foundations of KYC and their application in the insurance sector.

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25.03.2025

On March 11, Marc Lafin of Astrée Avocats accepted an invitation from Lab Ocirp Autonomie and its Director, Jean-Manuel Kupiec, to give a talk on KYC.

LAB OCIRP Autonomie - March 11, 2025 - photo credit: Lionel Préau

In front of an audience of insurance and finance professionals, Marc Lafin divided his speech into three parts:

  • KYC's legal and regulatory foundations
  • its operational application
  • the ethical challenges of customer knowledge

The conference ended with a long series of pointed questions from participants, a sign that the insurance and finance industries have - at last - reached maturity on these major regulatory issues.

The support used during this conference is available here :

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