[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"$fPEydrRyNTx2HBu6WN5fBVH_P0C9IaU644d7I3I-dOBM":3},{"assets":4,"attachments":5,"tags":6,"dataRetentionRules":20,"creatorUser":175,"creatorUserId":176,"updatedBy":24,"updatedById":24,"publishedBy":24,"publishedById":24,"areaOwnerId":24,"owners":184,"customFields":185,"area":186,"entity":190,"mergedFrom":24,"workflowStep":191,"accountables":197,"responsibles":198,"informedOwners":199,"securityMeasures":200,"personCategories":240,"id":28,"source":46,"label":29,"state":196,"versionDescription":24,"processingType":35,"parentId":24,"areaId":34,"mergeType":24,"readonly":25,"editable":40,"workflowStepId":192,"dateDeployment":24,"dateCreation":33,"dateArchived":24,"datePublication":256,"archived":25,"dateUpdate":32,"reviewDate":24,"nextReviewDate":24,"ref":24,"processingState":24,"description":30,"descriptionHtml":257,"subjectRightProcessDescription":24,"rightOfInformation":24,"rightOfAccess":24,"rightOfRectification":24,"rightOfErasure":24,"rightOfRestriction":24,"rightOfOpposition":24,"rightOfDataPortability":24,"advanceDirectives":24,"advanceDirectivesDescription":24,"rightOfInformationDescription":24,"rightOfAccessDescription":24,"rightOfRectificationDescription":24,"rightOfErasureDescription":24,"rightOfRestrictionDescription":24,"rightOfOppositionDescription":24,"rightOfDataPortabilityDescription":24,"stakeHolders":258,"assessmentScoring":24,"automaticDecision":24,"systematicMonitoring":24,"specialCategoryData":24,"largeScaleCollection":24,"crossReferencing":24,"vulnerablePeople":24,"isDPIARequired":24,"dpiaDate":24,"dpiaExemption":25,"dpiaExemptionJustification":24,"innovativeUse":24,"exclusionBenefitRightContract":24,"recipients":259,"dataControllers":307,"purposes":308,"progression":323,"quality":324,"sensitivity":183,"visible":40,"workspaceId":31,"nbReferences":183,"referenceId":24},[],[],[7,12,16],{"id":8,"label":9,"type":10,"color":11},"1faae3f4-af1f-4cdc-bce5-585066fb3c8c","Banque","DataProcessing","#CDD2D6",{"id":13,"label":14,"type":10,"color":15},"4ca817d3-4e62-43ab-ae44-aaaded9790da","Assurance","#74D53D",{"id":17,"label":18,"type":10,"color":19},"99e6f156-5bd7-4bc1-94c7-7f416665cf20","Privé","#46D17A",[21,79,135],{"customFields":22,"tags":23,"creator":24,"readonly":25,"purposes":24,"dataProcessings":26,"dataFields":36,"asset":24,"subjectCategories":72,"id":73,"ref":24,"externalId":24,"externalLastSyncDate":24,"externalSource":24,"label":74,"description":24,"dateCreation":75,"dateUpdate":24,"baseActiveOverride":25,"intermediateArchivingOverride":25,"destructionOverride":25,"baseActiveDescription":76,"baseActiveLegalBasis":24,"baseActiveRetentionDuration":24,"baseActiveMinMax":24,"intermediateArchivingLegalBasis":24,"intermediateArchivingDescription":24,"intermediateArchivingRetentionDuration":24,"intermediateArchivingMinMax":24,"destructionDescription":24,"destructionLegalBasis":24,"dataSetSource":77,"sourceDescription":78,"assetId":24,"source":46},{},[],null,false,[27],{"id":28,"label":29,"ref":24,"description":30,"workspaceId":31,"archived":25,"dateUpdate":32,"dateCreation":33,"areaId":34,"processingType":35},"9d65f536-d6e0-4946-b5e0-6d1406098417","Lutte contre la fraude externe","Ce modèle de traitement est relatif à la lutte contre la fraude externe dans le secteur de l'assurance",68,"2023-03-22T08:23:30.4802937","2021-11-16T11:43:56.5618601",354,"Default",[37,47,54,61,66],{"id":38,"customFields":39,"ref":24,"archivingPolicy":24,"required":40,"label":41,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":42,"personalDataCategory":43,"dataType":24,"dateCreation":44,"dateUpdate":24,"creator":24,"workflowStepId":45,"workflowStep":24,"source":46},"f1d22062-d79b-4050-bc7b-75424b10cbba",{},true,"Absence ou congés","Current","ProfessionalLife","2021-11-16T11:43:57.9172175",83451,"Intern",{"id":48,"customFields":49,"ref":24,"archivingPolicy":24,"required":40,"label":50,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":42,"personalDataCategory":51,"dataType":24,"dateCreation":52,"dateUpdate":53,"creator":24,"workflowStepId":45,"workflowStep":24,"source":46},"44e9f3a5-5a51-4e26-bb2e-2719ec3af7bb",{},"numéro de téléphone","CivilStatus","2021-01-18T22:33:53.2486652","2023-09-25T09:23:51.1379936",{"id":55,"customFields":56,"ref":24,"archivingPolicy":24,"required":40,"label":57,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":42,"personalDataCategory":58,"dataType":24,"dateCreation":59,"dateUpdate":60,"creator":24,"workflowStepId":45,"workflowStep":24,"source":46},"36d1494c-ff89-45e3-862d-31d39bb87fe9",{},"Adresse électronique","PersonalLife","2021-09-22T14:53:24.9093394","2023-09-25T09:25:03.6711088",{"id":62,"customFields":63,"ref":24,"archivingPolicy":24,"required":40,"label":64,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":42,"personalDataCategory":24,"dataType":24,"dateCreation":65,"dateUpdate":24,"creator":24,"workflowStepId":45,"workflowStep":24,"source":46},"0f31fbc6-bb6a-48d3-8b57-1ec361b962b0",{},"Identifiants de connexion ","2021-11-16T11:43:57.8080155",{"id":67,"customFields":68,"ref":24,"archivingPolicy":24,"required":40,"label":69,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":42,"personalDataCategory":51,"dataType":24,"dateCreation":70,"dateUpdate":71,"creator":24,"workflowStepId":45,"workflowStep":24,"source":46},"b4c279e1-ca69-4958-3ef7-08d8d8ff078f",{},"Nom et prénom","2021-02-25T08:47:35.132248","2023-07-27T13:14:45.0770506",[],"9b1883f6-0fd7-4cc6-8f20-32f3c07ae616","Données d'identification du personnel à contacter au sein de la cellule anti-fraude","2021-11-16T11:43:57.679654","- En cas d'alerte non pertinente : suppression des données sans délai. Les alertes doivent être qualifiées sous 12 mois, sinon suppression. \n- En cas d'alerte pertinente : conservation pour une durée maximale de 5 ans à compter de la clôture du dossier de fraude. Pour les personnes inscrites sur une liste des fraudeurs avérés, les données les concernant sont supprimées passé le délai de 5 ans à compter de la date d'inscription sur cette liste.\nLorsqu'une procédure judiciaire est engagée, les données sont conservées jusqu'au terme de la procédure judiciaire. Elles sont ensuite archivées selon les durées légales de prescription applicables.\n","Direct","",{"customFields":80,"tags":81,"creator":24,"readonly":25,"purposes":24,"dataProcessings":82,"dataFields":84,"asset":24,"subjectCategories":130,"id":131,"ref":24,"externalId":24,"externalLastSyncDate":24,"externalSource":24,"label":132,"description":24,"dateCreation":133,"dateUpdate":24,"baseActiveOverride":25,"intermediateArchivingOverride":25,"destructionOverride":25,"baseActiveDescription":134,"baseActiveLegalBasis":24,"baseActiveRetentionDuration":24,"baseActiveMinMax":24,"intermediateArchivingLegalBasis":24,"intermediateArchivingDescription":24,"intermediateArchivingRetentionDuration":24,"intermediateArchivingMinMax":24,"destructionDescription":24,"destructionLegalBasis":24,"dataSetSource":77,"sourceDescription":78,"assetId":24,"source":46},{},[],[83],{"id":28,"label":29,"ref":24,"description":30,"workspaceId":31,"archived":25,"dateUpdate":32,"dateCreation":33,"areaId":34,"processingType":35},[85,92,98,103,108,113,119,125],{"id":86,"customFields":87,"ref":24,"archivingPolicy":24,"required":40,"label":88,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":42,"personalDataCategory":89,"dataType":24,"dateCreation":90,"dateUpdate":91,"creator":24,"workflowStepId":45,"workflowStep":24,"source":46},"f72a3c02-73c2-4338-bf48-08d994633809",{},"Données de connexion","ConnectionData","2021-10-21T07:33:29.7641097","2023-01-03T21:35:59.0243534",{"id":93,"customFields":94,"ref":24,"archivingPolicy":24,"required":40,"label":95,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":42,"personalDataCategory":96,"dataType":24,"dateCreation":97,"dateUpdate":24,"creator":24,"workflowStepId":45,"workflowStep":24,"source":46},"88594c96-b4ea-4c53-946b-a25adffeb5a9",{},"Transactions financières effectuées","EconomicFinancialData","2021-11-16T11:43:57.5386571",{"id":99,"customFields":100,"ref":24,"archivingPolicy":24,"required":40,"label":101,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":42,"personalDataCategory":24,"dataType":24,"dateCreation":102,"dateUpdate":24,"creator":24,"workflowStepId":45,"workflowStep":24,"source":46},"ad3ada22-f31c-4b97-bf04-672ac8296874",{},"Appréciation du risque","2021-11-16T11:43:40.9314803",{"id":104,"customFields":105,"ref":24,"archivingPolicy":24,"required":40,"label":106,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":42,"personalDataCategory":43,"dataType":24,"dateCreation":107,"dateUpdate":24,"creator":24,"workflowStepId":45,"workflowStep":24,"source":46},"3767c163-f82c-4980-9725-770ca85f3ee4",{},"Evaluation du préjudice","2021-11-16T11:43:57.43328",{"id":109,"customFields":110,"ref":24,"archivingPolicy":24,"required":40,"label":111,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":42,"personalDataCategory":43,"dataType":24,"dateCreation":112,"dateUpdate":24,"creator":24,"workflowStepId":45,"workflowStep":24,"source":46},"69383535-3f82-488b-ae01-e85851d903b8",{},"Nature et typologie de la fraude","2021-11-16T11:43:57.3308349",{"id":114,"customFields":115,"ref":24,"archivingPolicy":24,"required":40,"label":116,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":42,"personalDataCategory":51,"dataType":24,"dateCreation":117,"dateUpdate":118,"creator":24,"workflowStepId":45,"workflowStep":24,"source":46},"e7d6c95d-b3d8-4317-a574-f4ae553fff99",{},"Nom et prénom de l'auteur","2021-11-16T11:43:57.233574","2023-07-27T13:14:45.5183903",{"id":120,"customFields":121,"ref":24,"archivingPolicy":24,"required":40,"label":122,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":42,"personalDataCategory":51,"dataType":24,"dateCreation":123,"dateUpdate":124,"creator":24,"workflowStepId":45,"workflowStep":24,"source":46},"12100e53-83bd-41e9-0aa8-08d8653df169",{},"Nom et prénom de la victime","2020-09-30T12:39:59.0448482","2023-07-27T13:14:45.3886276",{"id":126,"customFields":127,"ref":24,"archivingPolicy":24,"required":40,"label":128,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":42,"personalDataCategory":24,"dataType":24,"dateCreation":129,"dateUpdate":24,"creator":24,"workflowStepId":45,"workflowStep":24,"source":46},"dc466089-094a-4926-ae83-3ca8b73e06f6",{},"Motif d'inscription sur la liste ","2021-11-16T11:43:57.129366",[],"b6236c8c-b246-4a19-a049-0a7fac8de71d","Données relatives à la fraude","2021-11-16T11:43:56.974383","- En cas d'alerte non pertinente : suppression des données sans délai. Les alertes doivent être qualifiées sous 12 mois, sinon suppression. \n- En cas d'alerte pertinente : conservation pour une durée maximale de 5 ans à compter de la clôture du dossier de fraude. Pour les personnes inscrites sur une liste des fraudeurs avérés, les données les concernant sont supprimées passé le délai de 5 ans à compter de la date d'inscription sur cette liste.\nLorsqu'une procédure judiciaire est engagée, les données sont conservées jusqu'au terme de la procédure judiciaire. Elles sont ensuite archivées selon les durées légales de prescription applicables.",{"customFields":136,"tags":137,"creator":24,"readonly":25,"purposes":24,"dataProcessings":138,"dataFields":140,"asset":24,"subjectCategories":171,"id":172,"ref":24,"externalId":24,"externalLastSyncDate":24,"externalSource":24,"label":173,"description":24,"dateCreation":174,"dateUpdate":24,"baseActiveOverride":25,"intermediateArchivingOverride":25,"destructionOverride":25,"baseActiveDescription":76,"baseActiveLegalBasis":24,"baseActiveRetentionDuration":24,"baseActiveMinMax":24,"intermediateArchivingLegalBasis":24,"intermediateArchivingDescription":24,"intermediateArchivingRetentionDuration":24,"intermediateArchivingMinMax":24,"destructionDescription":24,"destructionLegalBasis":24,"dataSetSource":77,"sourceDescription":78,"assetId":24,"source":46},{},[],[139],{"id":28,"label":29,"ref":24,"description":30,"workspaceId":31,"archived":25,"dateUpdate":32,"dateCreation":33,"areaId":34,"processingType":35},[141,143,145,151,157,163,169],{"id":55,"customFields":142,"ref":24,"archivingPolicy":24,"required":40,"label":57,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":42,"personalDataCategory":58,"dataType":24,"dateCreation":59,"dateUpdate":60,"creator":24,"workflowStepId":45,"workflowStep":24,"source":46},{},{"id":48,"customFields":144,"ref":24,"archivingPolicy":24,"required":40,"label":50,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":42,"personalDataCategory":51,"dataType":24,"dateCreation":52,"dateUpdate":53,"creator":24,"workflowStepId":45,"workflowStep":24,"source":46},{},{"id":146,"customFields":147,"ref":24,"archivingPolicy":24,"required":40,"label":148,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":42,"personalDataCategory":58,"dataType":24,"dateCreation":149,"dateUpdate":150,"creator":24,"workflowStepId":45,"workflowStep":24,"source":46},"7d370a3f-a14f-4566-8413-e12dce068276",{},"Adresse ","2023-12-03T21:09:37.1680467","2024-05-20T16:16:48.0874619",{"id":152,"customFields":153,"ref":24,"archivingPolicy":24,"required":40,"label":154,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":42,"personalDataCategory":51,"dataType":24,"dateCreation":155,"dateUpdate":156,"creator":24,"workflowStepId":45,"workflowStep":24,"source":46},"fdfdac32-153e-43f9-bec3-2d1a14a1fa65",{},"Nationalité","2023-06-21T08:12:27.0588799","2023-09-11T07:57:39.2044138",{"id":158,"customFields":159,"ref":24,"archivingPolicy":24,"required":40,"label":160,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":42,"personalDataCategory":51,"dataType":24,"dateCreation":161,"dateUpdate":162,"creator":24,"workflowStepId":45,"workflowStep":24,"source":46},"c7b132f0-2138-4c6d-abe4-05f9b5ef332e",{},"Date et lieu de naissance","2021-05-10T14:16:45.9770431","2021-10-04T20:23:58.7667554",{"id":164,"customFields":165,"ref":24,"archivingPolicy":24,"required":40,"label":166,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":42,"personalDataCategory":51,"dataType":24,"dateCreation":167,"dateUpdate":168,"creator":24,"workflowStepId":45,"workflowStep":24,"source":46},"43190ce6-3eac-4d50-8cad-c4f804962a4b",{},"Sexe","2021-05-10T14:16:45.8802745","2023-09-11T07:57:51.878144",{"id":67,"customFields":170,"ref":24,"archivingPolicy":24,"required":40,"label":69,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":42,"personalDataCategory":51,"dataType":24,"dateCreation":70,"dateUpdate":71,"creator":24,"workflowStepId":45,"workflowStep":24,"source":46},{},[],"dbdaa7b6-6ded-486b-a3b0-e5a4a739166b","Données d'identification de l'auteur de la fraude avérée ou supposée et de la victime","2021-11-16T11:43:56.7064801",{"id":176,"displayName":177,"familyName":178,"givenName":179,"email":180,"active":40,"color":181,"avatarUrl":182,"tenantId":183},69,"Dastro Naute","Naute","Dastro","contact@dastra.eu","#784000","https://static.dastra.eu/tenant-3/avatar/69/assistant-150.png",0,[],{},{"dpo":24,"referent":24,"owner":24,"representative":24,"dataProtectionAuthority":24,"id":34,"type":187,"parentId":24,"ref":24,"label":188,"description":24,"logoUrl":24,"address":24,"zipCode":24,"city":24,"region":24,"countryCode":189,"immatriculationNumber":24,"phoneNumber":24,"mailAddress":24,"dpoId":24,"referentId":24,"ownerId":24,"representativeId":24,"dataProtectionAuthorityId":24},"Entity","Entité","FR",{"dpo":24,"referent":24,"owner":24,"representative":24,"dataProtectionAuthority":24,"id":34,"type":187,"parentId":24,"ref":24,"label":188,"description":24,"logoUrl":24,"address":24,"zipCode":24,"city":24,"region":24,"countryCode":189,"immatriculationNumber":24,"phoneNumber":24,"mailAddress":24,"dpoId":24,"referentId":24,"ownerId":24,"representativeId":24,"dataProtectionAuthorityId":24},{"id":192,"label":193,"color":194,"order":195,"itemLimit":24,"type":10,"finalStep":40,"initialStep":25,"authorizedRole":24,"authorizedRoleId":24,"descriptionHtml":24,"mappedState":196},1011,"Ok","#42c478",3,"Active",[],[],[],[201,215,228],{"date":202,"state":203,"descriptionHtml":24,"readonly":25,"purposes":204,"customFields":205,"id":206,"ref":24,"label":207,"type":208,"description":209,"relatedRisk":24,"moreDetailsUrl":210,"dateCreation":211,"dateUpdate":24,"tags":212,"attachments":213,"creatorUser":24,"workflowStepId":214,"workflowStep":24},"2026-04-21T19:04:52.603909Z","None",[],{},"a6e53b2f-9fef-4cb4-89ec-84aac307e331","Contrôle des accès logiques","Technical","Pour assurer qu’un utilisateur accède uniquement aux données dont il a besoin, il doit être doté d’un identifiant qui lui est propre et doit s’authentifier avant toute utilisation des moyens informatiques.","https://www.cnil.fr/fr/securite-authentifier-les-utilisateurs","2019-01-01T00:00:00",[],[],90385,{"date":216,"state":203,"descriptionHtml":24,"readonly":25,"purposes":217,"customFields":218,"id":219,"ref":24,"label":220,"type":221,"description":222,"relatedRisk":24,"moreDetailsUrl":223,"dateCreation":224,"dateUpdate":225,"tags":226,"attachments":227,"creatorUser":24,"workflowStepId":214,"workflowStep":24},"2026-04-21T19:04:52.6039123Z",[],{},"f54ac346-ee7b-45de-9cc0-39506032df7e","Gestion des habilitations","Organizational","Limiter les accès aux seules données dont un utilisateur a besoin.","https://www.cnil.fr/fr/securite-gerer-les-habilitations","2021-10-19T15:35:32.1054015","2024-02-21T11:29:06.7225617",[],[],{"date":229,"state":203,"descriptionHtml":24,"readonly":25,"purposes":230,"customFields":231,"id":232,"ref":24,"label":233,"type":208,"description":234,"relatedRisk":235,"moreDetailsUrl":24,"dateCreation":236,"dateUpdate":237,"tags":238,"attachments":239,"creatorUser":24,"workflowStepId":214,"workflowStep":24},"2026-04-21T19:04:52.6039127Z",[],{},"6c2ddc74-6750-4e76-bdad-317c6c0305ce","Identifiant et mot de passe individuels","Utiliser des identifiants et des mots de passe uniques pour chaque utilisateur.","Accès non autorisé, mots de passe partagés.","2021-10-19T15:35:32.3166158","2021-10-20T20:30:37.6843238",[],[],[241,249],{"subjectCategory":242,"displayName":244,"id":247,"subjectCategoryId":243,"comment":78,"dataSubjectVolumeMax":24,"readonly":25,"purposes":248},{"id":243,"label":244,"ref":24,"dateCreation":245,"dateUpdate":24,"creatorUserId":24,"creatorUser":24,"description":24,"minorConcerned":25,"workflowStepId":246,"workflowStep":24},"983407ad-24f5-48b6-268b-08dac757bbf1","Clients","2022-11-15T22:21:36.912217",97319,"fcc3e0fe-91ab-473a-9e33-3f410cd576dc",[],{"subjectCategory":250,"displayName":252,"id":254,"subjectCategoryId":251,"comment":78,"dataSubjectVolumeMax":24,"readonly":25,"purposes":255},{"id":251,"label":252,"ref":24,"dateCreation":253,"dateUpdate":24,"creatorUserId":24,"creatorUser":24,"description":24,"minorConcerned":25,"workflowStepId":246,"workflowStep":24},"cfe84374-765b-44fd-268c-08dac757bbf1","Anciens clients","2022-11-15T22:21:37.4944855","5d68cc15-8791-4f39-9c34-a1d734dac219",[],"2023-03-22T08:23:30.4802936","\u003Cp>\u003Ca href=\"https://www.legifrance.gouv.fr/jorf/id/JORFTEXT000035268554/\">Délibération n° 2017-217 du 13 juillet 2017 portant autorisation unique de traitements de données à caractère personnel aux fins de la lutte contre la fraude externe dans le secteur bancaire et financier (AU-054) - Légifrance (legifrance.gouv.fr)\u003C/a>\u003C/p>",[],[260,268,274,281,287,293,299],{"purposes":261,"dataRetentionRules":24,"parentId":24,"children":262,"displayName":263,"label":263,"transfers":264,"recipientType":265,"type":266,"jobTitle":24,"id":267,"actorId":24,"actor":24,"areaId":24,"area":24,"description":24,"readonly":25},[],[],"Personnels habilités en charge de la lutte contre la fraude",[],"InternalService","Recipient","8817d7ad-2d9a-49ce-af0c-13bb5ac08d52",{"purposes":269,"dataRetentionRules":24,"parentId":24,"children":270,"displayName":271,"label":271,"transfers":272,"recipientType":265,"type":266,"jobTitle":24,"id":273,"actorId":24,"actor":24,"areaId":24,"area":24,"description":24,"readonly":25},[],[],"Personnels habilités en charge de la lutte contre le blanchiment et le financement du terrorisme ",[],"c869c37d-04b5-4c3e-a8ca-143e65b6e88b",{"purposes":275,"dataRetentionRules":24,"parentId":24,"children":276,"displayName":277,"label":277,"transfers":278,"recipientType":279,"type":266,"jobTitle":24,"id":280,"actorId":24,"actor":24,"areaId":24,"area":24,"description":24,"readonly":25},[],[],"Inspecteurs, enquêteurs, auditeurs et experts, dans le cadre d'une enquête judiciaire",[],"ThirdParty","ab4f7327-1ef5-40af-b2ff-eab37e3b6815",{"purposes":282,"dataRetentionRules":24,"parentId":24,"children":283,"displayName":284,"label":284,"transfers":285,"recipientType":265,"type":266,"jobTitle":24,"id":286,"actorId":24,"actor":24,"areaId":24,"area":24,"description":24,"readonly":25},[],[],"Personnel habilité de la direction de la conformité en charge du contrôle interne",[],"b2e09b65-3d17-4dd5-aa26-d55decc69ad2",{"purposes":288,"dataRetentionRules":24,"parentId":24,"children":289,"displayName":290,"label":290,"transfers":291,"recipientType":265,"type":266,"jobTitle":24,"id":292,"actorId":24,"actor":24,"areaId":24,"area":24,"description":24,"readonly":25},[],[],"Personnels en relation avec la clientèle ",[],"f625a9c8-1b21-4f6f-90f6-db9c4c55212b",{"purposes":294,"dataRetentionRules":24,"parentId":24,"children":295,"displayName":296,"label":296,"transfers":297,"recipientType":265,"type":266,"jobTitle":24,"id":298,"actorId":24,"actor":24,"areaId":24,"area":24,"description":24,"readonly":25},[],[],"Direction générale",[],"ed501615-5e3c-49cf-9df8-fc632f719234",{"purposes":300,"dataRetentionRules":24,"parentId":24,"children":302,"displayName":303,"label":303,"transfers":304,"recipientType":305,"type":266,"jobTitle":24,"id":306,"actorId":24,"actor":24,"areaId":24,"area":24,"description":24,"readonly":25},[301],"722c33d7-f0a9-4b0e-b353-45bd70875b51",[],"Victimes de fraudes ou leurs représentants",[],"DataSubject","a9782048-9898-4664-be57-5c9e58a82c52",[],[309,315,320],{"id":310,"key":311,"label":312,"description":78,"legalBasis":313,"legalBasisText":314,"legalBasisDescription":24,"readonly":25},"8fd207eb-f9f8-45e0-a897-da24cee1b0da","deb3f269-c992-43e4-b5d5-6eb781fb45b8","Constitution d'une liste de personnes identifiées comme auteurs d'actes de fraude ou de tentatives de fraude externe","LegitimateInterest","Intérêts légitimes du responsable du traitement ou d'un tiers",{"id":316,"key":317,"label":318,"description":319,"legalBasis":313,"legalBasisText":314,"legalBasisDescription":24,"readonly":25},"e335095b-233a-4144-b241-1b7c3e1e6e79","63517620-c34b-4ba3-9725-dc4000576784","Gestion des alertes","Procéder à des vérifications, demander des explications ou des justificatifs ",{"id":321,"key":301,"label":322,"description":78,"legalBasis":313,"legalBasisText":314,"legalBasisDescription":24,"readonly":25},"293bb646-76dd-4529-967e-cac355b3bc1b","Détecter les actes présentant une anomalie, incohérence ou ayant été signalés comme pouvant relever d'une fraude",100,45]