[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"$fSIGEd6UobkUy5xKVqly0qAMvtdWwfxXbsvlsrAL4LOk":3},{"assets":4,"aiSystems":5,"attachments":6,"tags":7,"dataRetentionRules":17,"creatorUser":155,"creatorUserId":22,"updatedBy":156,"updatedById":22,"publishedBy":24,"publishedById":24,"areaOwnerId":24,"owners":157,"customFields":158,"area":159,"entity":163,"mergedFrom":24,"workflowStep":164,"accountables":170,"responsibles":171,"informedOwners":172,"securityMeasures":173,"personCategories":361,"id":33,"source":51,"label":34,"state":169,"versionDescription":24,"processingType":40,"parentId":24,"areaId":39,"mergeType":24,"readonly":25,"editable":168,"workflowStepId":165,"dateDeployment":24,"dateCreation":38,"dateArchived":24,"datePublication":24,"archived":25,"dateUpdate":37,"reviewDate":24,"nextReviewDate":24,"ref":24,"processingState":24,"description":35,"descriptionHtml":398,"subjectRightProcessDescription":24,"rightOfInformation":399,"rightOfAccess":400,"rightOfRectification":400,"rightOfErasure":400,"rightOfRestriction":400,"rightOfOpposition":401,"rightOfDataPortability":400,"advanceDirectives":400,"advanceDirectivesDescription":24,"rightOfInformationDescription":402,"rightOfAccessDescription":24,"rightOfRectificationDescription":24,"rightOfErasureDescription":24,"rightOfRestrictionDescription":24,"rightOfOppositionDescription":403,"rightOfDataPortabilityDescription":24,"stakeHolders":404,"assessmentScoring":25,"automaticDecision":25,"systematicMonitoring":25,"specialCategoryData":25,"largeScaleCollection":24,"crossReferencing":25,"vulnerablePeople":25,"isDPIARequired":25,"dpiaDate":24,"dpiaExemption":25,"dpiaExemptionJustification":24,"innovativeUse":25,"exclusionBenefitRightContract":168,"recipients":405,"dataControllers":462,"purposes":463,"progression":484,"quality":485,"sensitivity":486,"visible":168,"workspaceId":36,"nbReferences":27,"referenceId":24},[],[],[],[8,13],{"id":9,"label":10,"type":11,"color":12},"99e6f156-5bd7-4bc1-94c7-7f416665cf20","Organisme : Privé","DataProcessing","#64748B",{"id":14,"label":15,"type":11,"color":16},"1faae3f4-af1f-4cdc-bce5-585066fb3c8c","Secteur : Banque et finance","#0E7490",[18,83,125],{"customFields":19,"tags":20,"creator":21,"readonly":25,"purposes":28,"dataProcessings":31,"dataFields":41,"asset":24,"subjectCategories":72,"id":73,"ref":24,"externalId":24,"externalLastSyncDate":24,"externalSource":24,"label":74,"description":24,"dateCreation":75,"dateUpdate":76,"baseActiveOverride":25,"intermediateArchivingOverride":25,"destructionOverride":25,"baseActiveDescription":77,"baseActiveLegalBasis":78,"baseActiveRetentionDuration":24,"baseActiveMinMax":24,"intermediateArchivingLegalBasis":24,"intermediateArchivingDescription":79,"intermediateArchivingRetentionDuration":24,"intermediateArchivingMinMax":24,"destructionDescription":80,"destructionLegalBasis":24,"dataSetSource":81,"sourceDescription":82,"assetId":24,"source":51},{},[],{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},1602,"bc4946f8-1de1-4b70-bb67-62a0ce536160",null,false,"#4DE034",0,[29,30],"9ae534dc-106a-4214-b64a-8fb41d28cfe0","9bb73b5f-c4c0-44c4-969a-a56c4807f8c4",[32],{"id":33,"label":34,"ref":24,"description":35,"workspaceId":36,"archived":25,"dateUpdate":37,"dateCreation":38,"areaId":39,"processingType":40},"c12c92ff-f6df-4116-36d4-08df38010b74","Ouverture et gestion d'un compte bancaire","Ce modèle de traitement est relatif à l'entrée en relation avec un client, à la signature de la convention de compte, à la gestion du compte et des moyens de paiement, à la consultation des fichiers d'incidents de la Banque de France et à la clôture du compte.",68,"2026-11-03T07:49:17.9034178","2026-11-03T07:49:16.7878246",354,"Default",[42,52,58,65],{"id":43,"customFields":44,"ref":24,"archivingPolicy":24,"required":25,"label":45,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":46,"personalDataCategory":47,"dataType":24,"dateCreation":48,"dateUpdate":24,"creator":49,"workflowStepId":50,"workflowStep":24,"source":51},"664bfc7e-b6fd-4252-030b-08df38010ba5",{},"Nom, prénoms, date et lieu de naissance, adresse, coordonnées","Current","CivilStatus","2026-11-03T07:49:13.2544226",{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},83450,"Api",{"id":53,"customFields":54,"ref":24,"archivingPolicy":24,"required":25,"label":55,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":46,"personalDataCategory":47,"dataType":24,"dateCreation":56,"dateUpdate":24,"creator":57,"workflowStepId":50,"workflowStep":24,"source":51},"1cc572c9-e8db-453f-02dd-08df38010ba5",{},"Copie de la pièce d'identité et justificatif de domicile","2026-11-03T07:47:52.3626851",{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},{"id":59,"customFields":60,"ref":24,"archivingPolicy":24,"required":25,"label":61,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":46,"personalDataCategory":62,"dataType":24,"dateCreation":63,"dateUpdate":24,"creator":64,"workflowStepId":50,"workflowStep":24,"source":51},"dc17491a-a688-46a9-030c-08df38010ba5",{},"Profession et revenus","EconomicFinancialData","2026-11-03T07:49:13.4297376",{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},{"id":66,"customFields":67,"ref":24,"archivingPolicy":24,"required":25,"label":68,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":46,"personalDataCategory":69,"dataType":24,"dateCreation":70,"dateUpdate":24,"creator":71,"workflowStepId":50,"workflowStep":24,"source":51},"e7de6570-243b-48a6-030d-08df38010ba5",{},"Convention de compte et signature électronique","Other","2026-11-03T07:49:13.6182164",{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},[],"2cb3b52f-9656-4d46-df3c-08df38010b98","Dossier d'entrée en relation et convention de compte","2026-11-03T07:49:14.9449445","2026-11-03T07:49:15.4036878","Pendant la durée de la relation bancaire.","Obligations de conservation du Code monétaire et financier (LCB-FT) et délais de prescription applicables","Archivage à accès restreint après la clôture, pour les obligations légales et les litiges.","À l'issue de la durée de conservation, les données sont supprimées de manière sécurisée ou anonymisées de façon irréversible.","Direct","Durée indicative pour la convention de compte : fixée par la banque selon les délais de prescription, aucune durée unique n'a été retrouvée dans une source officielle lue. Pour les pièces d'identité : cinq ans après la fin de la relation (art. L. 561-12 du CMF, voir le modèle KYC).",{"customFields":84,"tags":85,"creator":86,"readonly":25,"purposes":87,"dataProcessings":89,"dataFields":91,"asset":24,"subjectCategories":116,"id":117,"ref":24,"externalId":24,"externalLastSyncDate":24,"externalSource":24,"label":118,"description":24,"dateCreation":119,"dateUpdate":120,"baseActiveOverride":25,"intermediateArchivingOverride":25,"destructionOverride":25,"baseActiveDescription":77,"baseActiveLegalBasis":121,"baseActiveRetentionDuration":24,"baseActiveMinMax":24,"intermediateArchivingLegalBasis":24,"intermediateArchivingDescription":122,"intermediateArchivingRetentionDuration":123,"intermediateArchivingMinMax":24,"destructionDescription":80,"destructionLegalBasis":24,"dataSetSource":81,"sourceDescription":124,"assetId":24,"source":51},{},[],{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},[88],"904be377-3302-4deb-83ab-cb16c421bbe9",[90],{"id":33,"label":34,"ref":24,"description":35,"workspaceId":36,"archived":25,"dateUpdate":37,"dateCreation":38,"areaId":39,"processingType":40},[92,98,104,110],{"id":93,"customFields":94,"ref":24,"archivingPolicy":24,"required":25,"label":95,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":46,"personalDataCategory":62,"dataType":24,"dateCreation":96,"dateUpdate":24,"creator":97,"workflowStepId":50,"workflowStep":24,"source":51},"373959e5-4e75-461a-030e-08df38010ba5",{},"IBAN et numéro de compte","2026-11-03T07:49:13.79105",{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},{"id":99,"customFields":100,"ref":24,"archivingPolicy":24,"required":25,"label":101,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":46,"personalDataCategory":62,"dataType":24,"dateCreation":102,"dateUpdate":24,"creator":103,"workflowStepId":50,"workflowStep":24,"source":51},"1b9debe8-32d0-4aae-030f-08df38010ba5",{},"Opérations (virements, prélèvements, paiements par carte, chèques)","2026-11-03T07:49:13.9757923",{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},{"id":105,"customFields":106,"ref":24,"archivingPolicy":24,"required":25,"label":107,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":46,"personalDataCategory":62,"dataType":24,"dateCreation":108,"dateUpdate":24,"creator":109,"workflowStepId":50,"workflowStep":24,"source":51},"628f41ad-39dc-4fb8-0310-08df38010ba5",{},"Numéro de carte bancaire et date de validité","2026-11-03T07:49:14.1754908",{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},{"id":111,"customFields":112,"ref":24,"archivingPolicy":24,"required":25,"label":113,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":46,"personalDataCategory":62,"dataType":24,"dateCreation":114,"dateUpdate":24,"creator":115,"workflowStepId":50,"workflowStep":24,"source":51},"40769cb3-4c5f-4be2-0311-08df38010ba5",{},"Relevés de compte","2026-11-03T07:49:14.3826052",{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},[],"9935e4ad-5dcc-40d2-df3d-08df38010b98","Compte, opérations et moyens de paiement","2026-11-03T07:49:15.6050941","2026-11-03T07:49:16.0714958","Code de commerce (conservation des documents comptables)","Dix ans pour les pièces comptables (Code de commerce), à confirmer pour chaque type de document.",5256000,"La page CNIL sur les durées de conservation cite dix ans pour les données de facturation (Code de commerce) ; son application aux relevés et opérations bancaires n'est pas confirmée par une source lue. Durée à valider par l'établissement.",{"customFields":126,"tags":127,"creator":128,"readonly":25,"purposes":129,"dataProcessings":131,"dataFields":133,"asset":24,"subjectCategories":146,"id":147,"ref":24,"externalId":24,"externalLastSyncDate":24,"externalSource":24,"label":148,"description":24,"dateCreation":149,"dateUpdate":150,"baseActiveOverride":25,"intermediateArchivingOverride":25,"destructionOverride":25,"baseActiveDescription":151,"baseActiveLegalBasis":152,"baseActiveRetentionDuration":24,"baseActiveMinMax":24,"intermediateArchivingLegalBasis":24,"intermediateArchivingDescription":153,"intermediateArchivingRetentionDuration":24,"intermediateArchivingMinMax":24,"destructionDescription":80,"destructionLegalBasis":24,"dataSetSource":81,"sourceDescription":154,"assetId":24,"source":51},{},[],{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},[130],"9d919151-8f47-45a9-b4ec-69ed4f4fe29f",[132],{"id":33,"label":34,"ref":24,"description":35,"workspaceId":36,"archived":25,"dateUpdate":37,"dateCreation":38,"areaId":39,"processingType":40},[134,140],{"id":135,"customFields":136,"ref":24,"archivingPolicy":24,"required":25,"label":137,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":46,"personalDataCategory":62,"dataType":24,"dateCreation":138,"dateUpdate":24,"creator":139,"workflowStepId":50,"workflowStep":24,"source":51},"d3840336-461d-4047-0312-08df38010ba5",{},"Résultat de la consultation du FICP","2026-11-03T07:49:14.5701765",{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},{"id":141,"customFields":142,"ref":24,"archivingPolicy":24,"required":25,"label":143,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":46,"personalDataCategory":62,"dataType":24,"dateCreation":144,"dateUpdate":24,"creator":145,"workflowStepId":50,"workflowStep":24,"source":51},"9109707e-69b7-4e5d-0313-08df38010ba5",{},"Incident de chèque ou de carte inscrit au FCC (nature, date)","2026-11-03T07:49:14.7423933",{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},[],"76a5f96e-e13a-411e-df3e-08df38010b98","Consultation des fichiers d'incidents","2026-11-03T07:49:16.2356025","2026-11-03T07:49:16.6056195","Pendant la durée de l'inscription au fichier concerné, fixée par la Banque de France.","Durées d'inscription fixées par la Banque de France","","Le FCC conserve l'inscription cinq ans pour un chèque sans provision non régularisé et deux ans au plus pour un retrait de carte (page Banque de France lue). Ces durées concernent le fichier de la Banque de France, pas la copie conservée par la banque, dont la durée est indicative. Durée FICP non confirmée par une page lue.",{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},[],{},{"dpo":24,"referent":24,"owner":24,"representative":24,"dataProtectionAuthority":24,"id":39,"type":160,"parentId":24,"ref":24,"label":161,"description":24,"logoUrl":24,"address":24,"zipCode":24,"city":24,"region":24,"countryCode":162,"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":39,"type":160,"parentId":24,"ref":24,"label":161,"description":24,"logoUrl":24,"address":24,"zipCode":24,"city":24,"region":24,"countryCode":162,"immatriculationNumber":24,"phoneNumber":24,"mailAddress":24,"dpoId":24,"referentId":24,"ownerId":24,"representativeId":24,"dataProtectionAuthorityId":24},{"id":165,"label":166,"color":167,"order":27,"itemLimit":24,"type":11,"finalStep":25,"initialStep":168,"authorizedRole":24,"authorizedRoleId":24,"descriptionHtml":24,"mappedState":169},9439,"A compléter","#CCCCCC",true,"Draft",[],[],[],[174,188,200,211,224,235,246,256,266,277,288,298,308,319,330,341,351],{"date":175,"state":176,"descriptionHtml":24,"readonly":25,"purposes":24,"customFields":177,"id":178,"ref":24,"label":179,"type":180,"description":181,"relatedRisk":24,"moreDetailsUrl":182,"dateCreation":183,"dateUpdate":24,"tags":184,"attachments":185,"creatorUser":186,"workflowStepId":187,"workflowStep":24},"2026-11-03T12:45:46.3873459Z","Done",{},"beba9da4-69b2-451b-69b0-08df38010b92","Pilotage de la sécurité des données","Organizational","L’intégration de la protection des données personnelles dans les processus de décision de l’organisme permet d’en assurer la prise en compte dans la durée et aux moments clés d’arbitrages des budgets et des projets. Les précautions élémentaires Impliquer la direction et formaliser des objectifs généraux en matière de sécurité et de protection des données personnelles, validés par la direction de l’organisme.","https://www.cnil.fr/fr/securite-piloter-la-securite-des-donnees","2026-11-02T20:57:37.2709862",[],[],{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},90384,{"date":189,"state":176,"descriptionHtml":24,"readonly":25,"purposes":24,"customFields":190,"id":191,"ref":24,"label":192,"type":180,"description":193,"relatedRisk":24,"moreDetailsUrl":194,"dateCreation":195,"dateUpdate":196,"tags":197,"attachments":198,"creatorUser":24,"workflowStepId":199,"workflowStep":24},"2026-11-03T12:45:46.3873519Z",{},"cde1cad2-4195-4ffe-9406-08dd823909d1","Cadre d'usage des utilisateurs","La charte doit rappeler les règles de protection des données et les sanctions possibles, définir son champ d’application (interventions informatiques, moyens d’authentification) et énoncer les règles de sécurité : signaler toute tentative d’intrusion, garder ses identifiants secrets, ne pas installer ni modifier de logiciels sans autorisation, verrouiller son poste en cas d’absence, n’accéder qu’aux informations utiles et respecter la procédure pour copier des données sur supports amovibles. Elle précise aussi les conditions d’usage des équipements informatiques et télécoms (poste de travail, matériels nomades, stockage, réseaux, appareils personnels, Internet, messagerie, téléphonie), les modalités d’administration du système (filtrage, traçabilité, gestion des postes) ainsi que les responsabilités et sanctions en cas de manquement.","https://www.cnil.fr/fr/securite-definir-un-cadre-pour-les-utilisateurs","2025-04-25T07:14:13.031896","2026-11-02T20:57:14.658541",[],[],90385,{"date":201,"state":176,"descriptionHtml":24,"readonly":25,"purposes":24,"customFields":202,"id":203,"ref":24,"label":204,"type":180,"description":205,"relatedRisk":24,"moreDetailsUrl":206,"dateCreation":207,"dateUpdate":208,"tags":209,"attachments":210,"creatorUser":24,"workflowStepId":199,"workflowStep":24},"2026-11-03T12:45:46.3873527Z",{},"d77a94b8-cd42-409c-a02e-323ffad3924a","Sensibilisation et formation des utilisateurs","Les erreurs humaines et les attaques par ingénierie sociale sont à l’origine d’un nombre important d’incidents de sécurité. Les solutions techniques ne sont pas suffisantes pour assurer la protection des données personnelles détenues par un organisme.","https://www.cnil.fr/fr/securite-impliquer-et-former-les-utilisateurs","2019-01-01T00:00:00","2026-11-02T20:57:16.1776695",[],[],{"date":212,"state":176,"descriptionHtml":24,"readonly":25,"purposes":24,"customFields":213,"id":214,"ref":24,"label":215,"type":216,"description":217,"relatedRisk":218,"moreDetailsUrl":219,"dateCreation":220,"dateUpdate":221,"tags":222,"attachments":223,"creatorUser":24,"workflowStepId":199,"workflowStep":24},"2026-11-03T12:45:46.3873534Z",{},"6c2ddc74-6750-4e76-bdad-317c6c0305ce","Authentification des utilisateurs","Technical","Avant toute utilisation des moyens informatiques, un utilisateur doit être doté d’un identifiant qui lui est propre et doit s’authentifier afin de permettre de contrôler son identité et ses accès aux données dont il a besoin. Les mécanismes permettant de réaliser l’authentification des personnes sont catégorisés selon qu’ils font intervenir :","Accès non autorisé, mots de passe partagés.","https://www.cnil.fr/fr/securite-authentifier-les-utilisateurs","2021-10-19T15:35:32.3166158","2026-11-02T20:57:18.0371731",[],[],{"date":225,"state":176,"descriptionHtml":24,"readonly":25,"purposes":24,"customFields":226,"id":227,"ref":24,"label":228,"type":180,"description":229,"relatedRisk":24,"moreDetailsUrl":230,"dateCreation":231,"dateUpdate":232,"tags":233,"attachments":234,"creatorUser":24,"workflowStepId":199,"workflowStep":24},"2026-11-03T12:45:46.3873539Z",{},"f54ac346-ee7b-45de-9cc0-39506032df7e","Gestion des habilitations","Respecter le principe de moindre privilège, à travers la gestion des profils d’habilitation, permet de limiter les conséquences d’une usurpation de comptes ou d’une erreur de manipulation.","https://www.cnil.fr/fr/securite-gerer-les-habilitations","2021-10-19T15:35:32.1054015","2026-11-02T20:57:19.3398542",[],[],{"date":236,"state":176,"descriptionHtml":24,"readonly":25,"purposes":24,"customFields":237,"id":238,"ref":24,"label":239,"type":216,"description":240,"relatedRisk":24,"moreDetailsUrl":241,"dateCreation":242,"dateUpdate":243,"tags":244,"attachments":245,"creatorUser":24,"workflowStepId":199,"workflowStep":24},"2026-11-03T12:45:46.3873548Z",{},"f748340f-fe32-47c4-983c-135130915929","Sécurité des postes de travail","Les risques d’intrusion dans les systèmes informatiques sont multiples et les postes de travail constituent un des principaux points d’entrée.","https://www.cnil.fr/fr/securite-securiser-les-postes-de-travail","2021-12-15T14:06:35.2861825","2026-11-02T20:57:20.9746731",[],[],{"date":247,"state":176,"descriptionHtml":24,"readonly":25,"purposes":24,"customFields":248,"id":249,"ref":24,"label":250,"type":216,"description":251,"relatedRisk":24,"moreDetailsUrl":252,"dateCreation":207,"dateUpdate":253,"tags":254,"attachments":255,"creatorUser":24,"workflowStepId":199,"workflowStep":24},"2026-11-03T12:45:46.3873556Z",{},"ac192187-f8f9-42aa-9111-814f4a321407","Protection du réseau informatique","Le réseau interne interconnecte l’ensemble des composants des systèmes d’information d’un organisme et dispose souvent de points de connexion avec l’extérieur. Il s’agit tout autant d’un point d’entrée que d’un support de propagation des attaques. Il est donc primordial de sécuriser le réseau interne.","https://www.cnil.fr/fr/securite-proteger-le-reseau-informatique","2026-11-02T20:57:22.9977424",[],[],{"date":257,"state":176,"descriptionHtml":24,"readonly":25,"purposes":24,"customFields":258,"id":259,"ref":24,"label":260,"type":216,"description":261,"relatedRisk":24,"moreDetailsUrl":262,"dateCreation":207,"dateUpdate":263,"tags":264,"attachments":265,"creatorUser":24,"workflowStepId":199,"workflowStep":24},"2026-11-03T12:45:46.3873564Z",{},"ed9bf5c2-97d3-4505-9b42-adabf6e7bd1d","Sécurité des serveurs","La sécurité des serveurs doit être une priorité car ils centralisent un grand nombre de données et hébergent les services permettant d’y accéder et de les manipuler. Les précautions élémentaires Désinstaller ou désactiver les services et interfaces inutiles. Limiter l’accès aux outils et interfaces d’administration aux seules personnes habilitées. Utiliser des comptes de moindres privilèges pour les opérations courantes.","https://www.cnil.fr/fr/securite-securiser-les-serveurs","2026-11-02T20:57:24.1598199",[],[],{"date":267,"state":176,"descriptionHtml":24,"readonly":25,"purposes":24,"customFields":268,"id":269,"ref":24,"label":270,"type":271,"description":272,"relatedRisk":24,"moreDetailsUrl":273,"dateCreation":207,"dateUpdate":274,"tags":275,"attachments":276,"creatorUser":24,"workflowStepId":199,"workflowStep":24},"2026-11-03T12:45:46.3873572Z",{},"56e975ff-1611-4612-b85c-c7efcdd47c2c","Protection des locaux","Physical","L’accès aux locaux doit être contrôlé pour éviter ou ralentir un accès direct, non autorisé, que ce soit aux fichiers papier ou aux matériels informatiques, notamment aux serveurs. Les locaux doivent également être protégés contre les autres types de menaces (ex. : incendie, inondation). Les précautions élémentaires Restreindre les accès aux locaux au moyen de portes verrouillées. Installer des alarmes anti-intrusion et les vérifier périodiquement leur bon fonctionnement périodiquement.","https://www.cnil.fr/fr/securite-proteger-les-locaux","2026-11-02T20:57:28.139351",[],[],{"date":278,"state":176,"descriptionHtml":24,"readonly":25,"purposes":24,"customFields":279,"id":280,"ref":24,"label":281,"type":180,"description":282,"relatedRisk":24,"moreDetailsUrl":283,"dateCreation":284,"dateUpdate":24,"tags":285,"attachments":286,"creatorUser":287,"workflowStepId":187,"workflowStep":24},"2026-11-03T12:45:46.3873579Z",{},"637227f2-e809-4991-69b1-08df38010b92","Encadrement de la maintenance et de la fin de vie des matériels et logiciels","Les opérations de support doivent être encadrées pour maitriser l’accès aux données par les prestataires. Les données doivent être préalablement effacées des matériels destinés à être mis au rebut.","https://www.cnil.fr/fr/securite-encadrer-la-maintenance-et-la-fin-de-vie-des-materiels-et-logiciels","2026-11-02T20:57:38.8686714",[],[],{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},{"date":289,"state":176,"descriptionHtml":24,"readonly":25,"purposes":24,"customFields":290,"id":291,"ref":24,"label":292,"type":216,"description":293,"relatedRisk":24,"moreDetailsUrl":294,"dateCreation":207,"dateUpdate":295,"tags":296,"attachments":297,"creatorUser":24,"workflowStepId":199,"workflowStep":24},"2026-11-03T12:45:46.3873587Z",{},"c8b527e2-07bc-4677-8c00-d222be26d357","Traçabilité des opérations","Afin de pouvoir identifier un accès frauduleux ou une utilisation abusive de données personnelles, ou de déterminer l’origine d’un incident, il convient d’enregistrer certaines des actions effectuées sur les systèmes informatiques. Les traces alors collectées sont également des éléments de preuve utiles pour la démonstration de la conformité.","https://www.cnil.fr/fr/securite-tracer-les-operations","2026-11-02T20:57:33.4681365",[],[],{"date":299,"state":176,"descriptionHtml":24,"readonly":25,"purposes":24,"customFields":300,"id":301,"ref":24,"label":302,"type":216,"description":303,"relatedRisk":24,"moreDetailsUrl":304,"dateCreation":207,"dateUpdate":305,"tags":306,"attachments":307,"creatorUser":24,"workflowStepId":199,"workflowStep":24},"2026-11-03T12:45:46.3873595Z",{},"cae348c2-e9f2-4e49-8d60-ab56e438d5a4","Sauvegarde","Des copies de sauvegarde doivent être réalisées et testées régulièrement pour être disponibles en cas de besoin. Les précautions élémentaires S’agissant de la sauvegarde des données","https://www.cnil.fr/fr/securite-sauvegarder","2026-11-02T20:57:34.7827534",[],[],{"date":309,"state":176,"descriptionHtml":24,"readonly":25,"purposes":24,"customFields":310,"id":311,"ref":24,"label":312,"type":216,"description":313,"relatedRisk":24,"moreDetailsUrl":314,"dateCreation":315,"dateUpdate":24,"tags":316,"attachments":317,"creatorUser":318,"workflowStepId":187,"workflowStep":24},"2026-11-03T12:45:46.3873603Z",{},"6eddff0a-1378-4160-69b2-08df38010b92","Continuité et reprise d'activité","Pour limiter le temps d’indisponibilité du système, il faut anticiper les incidents les plus courants. Assurer la continuité d’activité consiste à prévoir des moyens de continuer de fonctionner, en général de manière dégradée, malgré des dysfonctionnements. La reprise d’activité, quant à elle, englobe toutes les actions nécessaires pour relancer un système arrêté.","https://www.cnil.fr/fr/securite-prevoir-la-continuite-et-la-reprise-dactivite","2026-11-02T20:57:39.8112993",[],[],{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},{"date":320,"state":176,"descriptionHtml":24,"readonly":25,"purposes":24,"customFields":321,"id":322,"ref":24,"label":323,"type":180,"description":324,"relatedRisk":24,"moreDetailsUrl":325,"dateCreation":326,"dateUpdate":24,"tags":327,"attachments":328,"creatorUser":329,"workflowStepId":187,"workflowStep":24},"2026-11-03T12:45:46.387361Z",{},"10c6151c-c44c-46df-69b3-08df38010b92","Gestion des incidents et des violations","Il convient d’être préparé à l’éventualité d’un incident pour intervenir à temps et de manière appropriée, en intégrant l’objectif de limiter les effets pour les personnes dont les données sont concernées. Le responsable de traitement peut être amené à notifier la CNIL ou informer les personnes concernées de l’incident en fonction du risque pour celles-ci.","https://www.cnil.fr/fr/securite-gerer-les-incidents-et-les-violations","2026-11-02T20:57:40.7676498",[],[],{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},{"date":331,"state":176,"descriptionHtml":24,"readonly":25,"purposes":24,"customFields":332,"id":333,"ref":24,"label":334,"type":180,"description":335,"relatedRisk":24,"moreDetailsUrl":336,"dateCreation":337,"dateUpdate":24,"tags":338,"attachments":339,"creatorUser":340,"workflowStepId":187,"workflowStep":24},"2026-11-03T12:45:46.3873616Z",{},"e064565b-514e-4755-69b4-08df38010b92","Analyse de risques","En parallèle de la mise en conformité aux précautions élémentaires présentées dans ce guide, il est pertinent, voire obligatoire selon la criticité des traitements, de réaliser des analyses de risques relative à la protection des données. Ces analyses permettent de décider des mesures de sécurité complémentaires, adaptées au contexte, permettant de limiter l’impact sur les personnes concernées par le traitement.","https://www.cnil.fr/fr/securite-analyse-de-risques","2026-11-02T20:57:42.2940193",[],[],{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},{"date":342,"state":176,"descriptionHtml":24,"readonly":25,"purposes":24,"customFields":343,"id":344,"ref":24,"label":345,"type":180,"description":346,"relatedRisk":24,"moreDetailsUrl":347,"dateCreation":207,"dateUpdate":348,"tags":349,"attachments":350,"creatorUser":24,"workflowStepId":199,"workflowStep":24},"2026-11-03T12:45:46.3873622Z",{},"47c52bcb-a6e9-487b-a958-f027b20dbd87","Encadrement de la sous-traitance","Les traitements de données réalisés par un sous-traitant pour le compte du responsable de traitement doivent bénéficier de garanties suffisantes, notamment en matière de sécurité.","https://www.cnil.fr/fr/securite-gerer-la-sous-traitance","2026-11-02T20:57:31.4211019",[],[],{"date":352,"state":176,"descriptionHtml":24,"readonly":25,"purposes":24,"customFields":353,"id":354,"ref":24,"label":355,"type":180,"description":356,"relatedRisk":24,"moreDetailsUrl":357,"dateCreation":207,"dateUpdate":358,"tags":359,"attachments":360,"creatorUser":24,"workflowStepId":199,"workflowStep":24},"2026-11-03T12:45:46.3873629Z",{},"49230bff-1cd3-46bd-85f5-e43809136dc9","Sécurité des échanges avec l'extérieur","Sans mesure complémentaire, les canaux de transmission de données grand public (ex. : messagerie électronique, messagerie instantanée, plateforme de dépôt de fichiers) constituent rarement un moyen de communication sûr pour transmettre des données personnelles. Une simple erreur d’inattention peut conduire des personnes non habilitées à prendre connaissance de données personnelles, ce qui porte atteinte au droit à la vie privée des personnes concernées.","https://www.cnil.fr/fr/securite-securiser-les-echanges-avec-lexterieur","2026-11-02T20:57:29.3610605",[],[],[362,371,379,389],{"subjectCategory":363,"displayName":365,"id":369,"subjectCategoryId":364,"comment":24,"dataSubjectVolumeMax":24,"readonly":25,"purposes":370},{"id":364,"label":365,"ref":24,"dateCreation":366,"dateUpdate":24,"creatorUserId":24,"creatorUser":24,"description":24,"minorConcerned":25,"workflowStepId":367,"workflowStep":24,"dataRetentionRules":368},"983407ad-24f5-48b6-268b-08dac757bbf1","Clients","2022-11-15T22:21:36.912217",97319,[],"c232bbd5-02ab-4b04-e708-08df38010be0",[],{"subjectCategory":372,"displayName":374,"id":377,"subjectCategoryId":373,"comment":24,"dataSubjectVolumeMax":24,"readonly":25,"purposes":378},{"id":373,"label":374,"ref":24,"dateCreation":375,"dateUpdate":24,"creatorUserId":24,"creatorUser":24,"description":24,"minorConcerned":25,"workflowStepId":367,"workflowStep":24,"dataRetentionRules":376},"3449d5e1-429a-41f0-268a-08dac757bbf1","Prospects","2022-11-15T22:21:36.3632622",[],"23cc26d1-4b73-473a-e709-08df38010be0",[],{"subjectCategory":380,"displayName":382,"id":387,"subjectCategoryId":381,"comment":24,"dataSubjectVolumeMax":24,"readonly":25,"purposes":388},{"id":381,"label":382,"ref":24,"dateCreation":383,"dateUpdate":24,"creatorUserId":22,"creatorUser":384,"description":24,"minorConcerned":25,"workflowStepId":385,"workflowStep":24,"dataRetentionRules":386},"bb1dec2d-cf77-4e6f-3745-08df38010be4","Titulaires et cotitulaires de compte","2026-11-03T07:49:13.0541693",{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},97318,[],"21ebc4af-be89-4c80-e70a-08df38010be0",[],{"subjectCategory":390,"displayName":392,"id":396,"subjectCategoryId":391,"comment":24,"dataSubjectVolumeMax":24,"readonly":25,"purposes":397},{"id":391,"label":392,"ref":24,"dateCreation":393,"dateUpdate":24,"creatorUserId":22,"creatorUser":394,"description":24,"minorConcerned":25,"workflowStepId":385,"workflowStep":24,"dataRetentionRules":395},"901943be-dafd-4d8b-373c-08df38010be4","Mandataires et représentants légaux","2026-11-03T07:44:56.3739173",{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},[],"eefe2064-a371-4f7f-e70b-08df38010be0",[],"\u003Cblockquote>\u003Cp>\u003Cstrong>Modèle à adapter\u003C/strong>\u003C/p>\u003Cp>Modèle de traitement fourni à titre indicatif, à adapter à votre organisation. Les finalités, les données, les durées de conservation, les destinataires, les mesures de sécurité et l'analyse d'impact y sont des valeurs de départ, établies à partir des textes et référentiels cités ci-dessous. \u003Cstrong>Ce modèle ne constitue pas un avis juridique\u003C/strong> : faites-le valider par votre DPO ou votre conseil.\u003C/p>\u003C/blockquote>\u003Cblockquote>\u003Cp>\u003Cstrong>Point d'attention\u003C/strong> : Aucun référentiel CNIL récent dédié à la banque de détail n'a été retrouvé et les textes du Code monétaire et financier n'ont pas été lus : les durées de conservation propres à la banque restent indicatives. Ce modèle ajoute au modèle existant le parcours d'entrée en relation, la consultation des fichiers FICP et FCC et la clôture.\u003C/p>\u003C/blockquote>\u003Ch3>Sources\u003C/h3>\u003Cp>\u003Cem>Classement selon le guide pratique CNIL « Les durées de conservation ».\u003C/em>\u003C/p>\u003Cul>\u003Cli>\u003Cstrong>Doctrine CNIL (durée recommandée)\u003C/strong> : \u003Ca href=\"https://www.cnil.fr/fr/les-durees-de-conservation-des-donnees\">CNIL, les durées de conservation des données\u003C/a>. Page lue. Principe de limitation, trois phases (base active, archivage intermédiaire, archivage définitif), dix ans pour les données de facturation (Code de commerce), cinq ans pour le double du bulletin de paie (art. L. 3243-4 du Code du travail).\u003C/li>\u003Cli>\u003Cstrong>Doctrine CNIL\u003C/strong> : \u003Ca href=\"https://www.cnil.fr/fr/cnil-direct/question/le-droit-dacces-indirect-comment-ca-marche\">CNIL, le droit d'accès indirect, comment ça marche\u003C/a>. Page lue. Procédure d'accès indirect (demande à la CNIL, magistrat, communication sous réserve de l'accord du gestionnaire), cite FICOBA. Ne mentionne ni Tracfin ni la lutte contre le blanchiment.\u003C/li>\u003Cli>\u003Cstrong>Référence sectorielle (durée obligatoire)\u003C/strong> : \u003Ca href=\"https://www.banque-france.fr/fr/a-votre-service/particuliers/fichiers-incident-bancaire/fichier-central-cheques-fcc\">Banque de France, le fichier central des chèques (FCC)\u003C/a>. Page lue. Inscription au FCC : cinq ans pour un chèque sans provision non régularisé, cinq ans au plus pour une interdiction judiciaire, deux ans au plus pour un retrait de carte. La banque procède à l'inscription.\u003C/li>\u003Cli>\u003Cstrong>Référence sectorielle\u003C/strong> : \u003Ca href=\"https://www.banque-france.fr/index.php/fr/a-votre-service/particuliers/droit-au-compte-bancaire\">Banque de France, droit au compte bancaire\u003C/a>. Page lue. Procédure de droit au compte (attestation de refus, désignation d'une banque, ouverture sous trois jours, services bancaires de base) ; clôture limitée à des cas précis, préavis de deux mois et notification motivée au titulaire et à la Banque de France.\u003C/li>\u003C/ul>","Automatic","ManualOrOnDemand","NonApplicable","Les personnes sont informées au moment de la collecte (art. 13 du RGPD) ou, en cas de collecte indirecte, au plus tard dans un délai d'un mois (art. 14).","Droit d'opposition non applicable : il ne vise que les traitements fondés sur l'intérêt légitime ou une mission d'intérêt public (art. 21.1 du RGPD) ou la prospection (art. 21.2). Ici le traitement repose sur une obligation légale, un contrat ou le consentement. Le consentement se retire à tout moment (art. 7.3).",[],[406,414,420,427,433,448,455],{"purposes":407,"dataRetentionRules":24,"parentId":24,"children":408,"displayName":409,"label":409,"transfers":410,"recipientType":411,"type":412,"jobTitle":24,"id":413,"actorId":24,"actor":24,"areaId":24,"area":24,"description":24,"readonly":25},[],[],"Services opérationnels de l'agence et du back-office",[],"InternalService","Recipient","6c039cd5-92cf-4db1-a13e-08df38010bcb",{"purposes":415,"dataRetentionRules":24,"parentId":24,"children":416,"displayName":417,"label":417,"transfers":418,"recipientType":411,"type":412,"jobTitle":24,"id":419,"actorId":24,"actor":24,"areaId":24,"area":24,"description":24,"readonly":25},[],[],"Service conformité et lutte contre le blanchiment",[],"7bae2c74-04ac-4157-a13f-08df38010bcb",{"purposes":421,"dataRetentionRules":24,"parentId":24,"children":422,"displayName":423,"label":423,"transfers":424,"recipientType":425,"type":412,"jobTitle":24,"id":426,"actorId":24,"actor":24,"areaId":24,"area":24,"description":24,"readonly":25},[],[],"Banque de France (FICP, FCC, droit au compte)",[],"AuthorizedThirdParty","7efc3376-9e25-4ac1-a140-08df38010bcb",{"purposes":428,"dataRetentionRules":24,"parentId":24,"children":429,"displayName":430,"label":430,"transfers":431,"recipientType":425,"type":412,"jobTitle":24,"id":432,"actorId":24,"actor":24,"areaId":24,"area":24,"description":24,"readonly":25},[],[],"Administration fiscale (FICOBA)",[],"a369d50a-d5c1-4763-a141-08df38010bcb",{"purposes":434,"dataRetentionRules":24,"parentId":24,"children":435,"displayName":436,"label":437,"transfers":438,"recipientType":439,"type":412,"jobTitle":24,"id":440,"actorId":441,"actor":442,"areaId":24,"area":24,"description":24,"readonly":25},[],[],"Sous-traitant à préciser","Prestataire de monétique et de cartes",[],"Vendor","64e3e545-0625-4b1e-a142-08df38010bcb","1af96d46-eb9e-45f3-64bc-08df38010bd1",{"label":436,"id":441,"ref":24,"dateCreation":443,"dateUpdate":24,"reviewDate":24,"nextReviewDate":24,"logoUrl":24,"state":444,"actorType":445,"description":446,"countryCode":24,"readonly":25,"email":24,"phoneNumber":24,"contactName":24,"contactPosition":24,"immatriculationNumber":24,"websiteUrl":24,"address":24,"zipCode":24,"city":24,"region":24,"workflowStepId":447,"areaId":24,"source":51},"2026-11-02T20:57:51.2801474","New","Morale","Acteur générique des modèles de traitement : à remplacer par le prestataire retenu (sous-traitant au sens de l'article 28 du RGPD).",76516,{"purposes":449,"dataRetentionRules":24,"parentId":24,"children":450,"displayName":436,"label":451,"transfers":452,"recipientType":439,"type":412,"jobTitle":24,"id":453,"actorId":441,"actor":454,"areaId":24,"area":24,"description":24,"readonly":25},[],[],"Prestataire de signature électronique et de vérification d'identité",[],"b92c1bda-6f4e-4721-a143-08df38010bcb",{"label":436,"id":441,"ref":24,"dateCreation":443,"dateUpdate":24,"reviewDate":24,"nextReviewDate":24,"logoUrl":24,"state":444,"actorType":445,"description":446,"countryCode":24,"readonly":25,"email":24,"phoneNumber":24,"contactName":24,"contactPosition":24,"immatriculationNumber":24,"websiteUrl":24,"address":24,"zipCode":24,"city":24,"region":24,"workflowStepId":447,"areaId":24,"source":51},{"purposes":456,"dataRetentionRules":24,"parentId":24,"children":457,"displayName":458,"label":458,"transfers":459,"recipientType":460,"type":412,"jobTitle":24,"id":461,"actorId":24,"actor":24,"areaId":24,"area":24,"description":24,"readonly":25},[],[],"Autres établissements (mobilité bancaire, virements, prélèvements)",[],"ThirdParty","51898f3d-90da-40d7-a144-08df38010bcb",[],[464,470,474,480],{"id":465,"key":29,"label":466,"description":467,"legalBasis":468,"legalBasisText":469,"legalBasisDescription":24,"readonly":25},"05efc71e-a7d9-448f-10de-08df38010b80","Entrée en relation et signature de la convention de compte","Recueillir les informations du futur client et formaliser la convention de compte. Base contractuelle ; les vérifications d'identité au titre de la lutte contre le blanchiment relèvent de l'obligation légale (voir le modèle KYC et lutte contre le blanchiment).","Contract","Contrat ou mesures précontractuelles",{"id":471,"key":88,"label":472,"description":473,"legalBasis":468,"legalBasisText":469,"legalBasisDescription":24,"readonly":25},"e5c2f8f8-a877-4530-10df-08df38010b80","Gestion du compte et des moyens de paiement","Tenir le compte, exécuter les virements, prélèvements et opérations par carte, émettre les chèques et cartes bancaires, envoyer les relevés.",{"id":475,"key":130,"label":476,"description":477,"legalBasis":478,"legalBasisText":479,"legalBasisDescription":24,"readonly":25},"93db75e1-e8b6-4786-10e0-08df38010b80","Consultation des fichiers d'incidents et prévention des impayés","Consulter les fichiers de la Banque de France (FICP pour les incidents de crédit, FCC pour les incidents de chèques) et déclarer les incidents. C'est la banque qui inscrit au FCC (page Banque de France lue). Base retenue : obligation légale, à confirmer sur les textes.","LegalCommitment","Obligation légale",{"id":481,"key":30,"label":482,"description":483,"legalBasis":468,"legalBasisText":469,"legalBasisDescription":24,"readonly":25},"2d7dfd6a-6e1a-475b-10e1-08df38010b80","Clôture du compte et gestion des litiges","Gérer la clôture à l'initiative du client ou de la banque (préavis, droit au compte, notification) et conserver les éléments utiles en cas de litige.",100,67,5]