We use profiling techniques as part of our obligations to combat money laundering and terrorist financing. We pay particular attention to unusual client behavior and transactions which, by their nature, represent a higher risk of money laundering. We have an obligation to report any suspicion of money laundering to TRACFIN. In order to carry out this monitoring, we establish a risk profile for all our clients and their representatives during the onboarding procedure and we evaluate this profile periodically. Depending on the profile and in accordance with our regulatory obligations, transactions and behavior are monitored.
We do not use automated decision-making tools or processes.
We attach great importance to the protection of your personal data. Therefore, we implement the necessary technical and organisational security measures to prevent any breach of personal data confidentiality, availability or integrity
AAIS retains your personal data for a period of time defined by its legal and regulatory obligations, the purposes of the data processing and the applicable statute of limitation. In most cases, except when facing technical constraints, personal data are kept for 5 years. At the end of the retention periods, the data are deleted.
