{"id":16,"date":"2016-02-09T11:53:11","date_gmt":"2016-02-09T10:53:11","guid":{"rendered":"http:\/\/conferences-institute.eu\/lab-ft\/?page_id=16"},"modified":"2016-02-11T09:50:49","modified_gmt":"2016-02-11T08:50:49","slug":"annees-precedentes","status":"publish","type":"page","link":"http:\/\/conferences-institute.eu\/lab-ft\/annees-precedentes\/","title":{"rendered":"Ann\u00e9es pr\u00e9c\u00e9dentes"},"content":{"rendered":"<p><strong>Pourquoi participer ?<\/strong><\/p>\n<p>La lutte contre la criminalit\u00e9 financi\u00e8re et\u00a0organis\u00e9e est devenue un sujet majeur pour\u00a0les acteurs de l\u2019Industrie Financi\u00e8re !\u00a0Le poids que repr\u00e9sentent les obligations\u00a0de conformit\u00e9 avec les lois, directives,\u00a0r\u00e9glementations nationales et internationales\u00a0(parfois en contradiction) peut \u00eatre\u00a0interpr\u00e9t\u00e9 en termes de co\u00fbt : co\u00fbt de la\u00a0veille r\u00e9glementaire, co\u00fbt de l\u2019organisation\u00a0\u00e0 mettre en place (pour se mettre en\u00a0conformit\u00e9, pour former, pour contr\u00f4ler), co\u00fbt\u00a0li\u00e9 aux sanctions\u2026<\/p>\n<p>Mais ces obligations de conformit\u00e9 peuvent\u00a0\u00e9galement \u00eatre per\u00e7ues comme \u00e9tant une\u00a0source d\u2019opportunit\u00e9 pour l\u2019entreprise : choix\u00a0strat\u00e9giques, remise en cause organisationnelle\u00a0(revue des processus\u2026), \u00e9l\u00e9vation du niveau\u00a0de culture de la compliance, avantage\u00a0concurrentiels durables, image aupr\u00e8s du\u00a0public\u2026<\/p>\n<p>Durant ces 2 jours, \u00e0 travers une alternance\u00a0d\u2019expos\u00e9s et de d\u00e9bats sur des th\u00e8mes\u00a0d\u00e9finis en \u00e9troite collaboration avec les\u00a0intervenants, Arrow Institute vous propose\u00a0d\u2019aborder les th\u00e8mes suivants :<\/p>\n<ul>\n<li>SSLes derni\u00e8res \u00e9volutions r\u00e9glementaires\u00a0relatives aux proc\u00e9dures de la lutte contre\u00a0la criminalit\u00e9 financi\u00e8re<\/li>\n<li>SSG\u00e9opolitique de la criminalit\u00e9 financi\u00e8re<\/li>\n<li>SSLes impacts de la 4\u00e8me directive : point de\u00a0vue depuis l\u2019\u00e9tranger<\/li>\n<li>SSL\u2019\u00e9volution des dispositifs de lutte contre la\u00a0criminalit\u00e9 financi\u00e8re<\/li>\n<li>SSLe traitement de l\u2019information financi\u00e8re<\/li>\n<li>SSLes probl\u00e9matiques li\u00e9es aux proc\u00e9dures\u00a0de KYC<\/li>\n<\/ul>\n<p>L\u2019objectif de ce s\u00e9minaire est de cristalliser\u00a0les avanc\u00e9es sur les m\u00e9thodes, outils et\u00a0organisation de lutte contre la criminalit\u00e9\u00a0financi\u00e8re et organis\u00e9e sous forme de retours\u00a0d\u2019exp\u00e9rience sur des cas concrets dans\u00a0l\u2019Industrie Financi\u00e8re.<\/p>\n<p><strong>Public concern\u00e9<\/strong><\/p>\n<p>Au sein de l\u2019ensemble des m\u00e9tiers de\u00a0l\u2019industrie financi\u00e8re (Banque de d\u00e9tail, BFI,\u00a0Asset Management, Banque Priv\u00e9e, Services\u00a0aux Investisseurs, Assurance\u2026) :<\/p>\n<ul>\n<li>SSDirections G\u00e9n\u00e9rales<\/li>\n<li>SSResponsables de la lutte anti-blanchiment<\/li>\n<li>SS Responsables de la s\u00e9curit\u00e9 financi\u00e8re<\/li>\n<li>SSResponsables de la conformit\u00e9<\/li>\n<li>SSRCCI<\/li>\n<li>SSResponsables de l\u2019inspection g\u00e9n\u00e9rale \/audit \/ contr\u00f4les permanents<\/li>\n<li>SSResponsables juridiques<\/li>\n<li>SSResponsables commerciaux<\/li>\n<li>SSDSI<\/li>\n<li>Autre public<\/li>\n<li>SSExperts comptables, Consultants,\u00a0Avocats\u2026<\/li>\n<\/ul>\n<p><strong>M\u00e9thode de travail<\/strong><\/p>\n<ul>\n<li>SSDocumentation remise \u00e0 chaque\u00a0participant au d\u00e9but de la formation<\/li>\n<li>SSPr\u00e9sentations d\u00e9finies en \u00e9troite\u00a0collaboration avec les intervenants pour\u00a0r\u00e9pondre aux attentes les plus exigeantes<\/li>\n<li>SSAlternance d\u2019expos\u00e9s et de d\u00e9bats\u00a0garantissant une v\u00e9ritable interactivit\u00e9<\/li>\n<li>SSDes pauses permettent des contacts\u00a0privil\u00e9gi\u00e9s avec les intervenants<\/li>\n<\/ul>\n<p><strong>Objectifs p\u00e9dagogiques<\/strong><\/p>\n<ul>\n<li>SSMa\u00eetriser les \u00e9volutions r\u00e9glementaires en\u00a0mati\u00e8re de LAB, de lutte contre le FT, la\u00a0fraude fiscale, la corruption\u2026<\/li>\n<li>SSEn comprendre les impacts en termes\u00a0d\u2019organisation<\/li>\n<li>SSAppr\u00e9hender l\u2019importance croissante de\u00a0la lutte contre la cybercriminalit\u00e9<\/li>\n<li>SSConna\u00eetre les derniers dispositifs de lutte\u00a0contre la criminalit\u00e9 financi\u00e8re<\/li>\n<li>SSMa\u00eetriser les probl\u00e9matiques li\u00e9es aux\u00a0proc\u00e9dures de KYC<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Pourquoi participer ? La lutte contre la criminalit\u00e9 financi\u00e8re et\u00a0organis\u00e9e est devenue un sujet majeur pour\u00a0les acteurs de l\u2019Industrie Financi\u00e8re !\u00a0Le poids que repr\u00e9sentent les obligations\u00a0de conformit\u00e9 avec les lois, directives,\u00a0r\u00e9glementations nationales et internationales\u00a0(parfois en contradiction) peut \u00eatre\u00a0interpr\u00e9t\u00e9 en termes de co\u00fbt : co\u00fbt de la\u00a0veille r\u00e9glementaire, co\u00fbt de l\u2019organisation\u00a0\u00e0 mettre en place (pour se <a href=\"http:\/\/conferences-institute.eu\/lab-ft\/annees-precedentes\/\" rel=\"nofollow\"><span class=\"sr-only\">En savoir plus surAnn\u00e9es pr\u00e9c\u00e9dentes<\/span>[&hellip;]<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"class_list":["post-16","page","type-page","status-publish"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Ann\u00e9es pr\u00e9c\u00e9dentes - LUTTE CONTRE LA CRIMINALIT\u00c9 FINANCI\u00c8RE<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/conferences-institute.eu\/lab-ft\/annees-precedentes\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ann\u00e9es pr\u00e9c\u00e9dentes - LUTTE CONTRE LA CRIMINALIT\u00c9 FINANCI\u00c8RE\" \/>\n<meta property=\"og:description\" content=\"Pourquoi participer ? 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