{"id":19,"date":"2016-02-09T11:53:53","date_gmt":"2016-02-09T10:53:53","guid":{"rendered":"http:\/\/conferences-institute.eu\/lab-ft\/?page_id=19"},"modified":"2016-02-09T14:20:26","modified_gmt":"2016-02-09T13:20:26","slug":"conference-2014","status":"publish","type":"page","link":"http:\/\/conferences-institute.eu\/lab-ft\/conference-2014\/","title":{"rendered":"Conf\u00e9rence 2014"},"content":{"rendered":"<h2><span style=\"color: #ff0000;\">Lutte contre la criminalit\u00e9 financi\u00e8re<\/span><\/h2>\n<h4><a class=\"fasc-button fasc-size-medium fasc-type-glossy fasc-rounded-medium\" style=\"background-color: #c26b6b; color: #ffffff;\" href=\"http:\/\/conferences-institute.eu\/lab-ft\/wp-content\/uploads\/sites\/4\/2016\/02\/Arrow-Institute_LCCF-2013_Programme_V2.pdf\" target=\"_blank\" data-fasc-style=\"background-color:#c26b6b;color:#ffffff;\">Retrouvez le PDF ICI<\/a><\/h4>\n<p><span style=\"color: #0000ff;\">Contrainte absolue ou source d&rsquo;opportunit\u00e9\u00a0pour les institutions financi\u00e8res ?<\/span><\/p>\n<ul>\n<li><span style=\"color: #0000ff;\">\u00a0Les derni\u00e8res \u00e9volutions r\u00e9glementaires relatives aux proc\u00e9dures de la lutte\u00a0contre la criminalit\u00e9 financi\u00e8re<\/span><\/li>\n<li><span style=\"color: #0000ff;\">G\u00e9opolitique de la criminalit\u00e9 financi\u00e8re<\/span><\/li>\n<li><span style=\"color: #0000ff;\">Les impacts de la 4eme directive : point de vue depuis l&rsquo;\u00e9tranger<\/span><\/li>\n<li><span style=\"color: #0000ff;\">L&rsquo;\u00e9volution des dispositifs de lutte contre la criminalit\u00e9 financi\u00e8re<\/span><\/li>\n<li><span style=\"color: #0000ff;\">Quels outils pour quels r\u00e9sultats ?<\/span><\/li>\n<li><span style=\"color: #0000ff;\">Le traitement de l\u2019information financi\u00e8re<\/span><\/li>\n<li><span style=\"color: #0000ff;\">Les probl\u00e9matiques li\u00e9es aux proc\u00e9dures de KYC<\/span><\/li>\n<li><span style=\"color: #0000ff;\">D\u00e9mystifier le Trust<\/span><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><span style=\"color: #000000;\">08 :30 Accueil des participants<\/span><br \/>\n<span style=\"color: #000000;\">09 :00 Le point de vue du r\u00e9gulateur<\/span><br \/>\n<span style=\"color: #000000;\">10 :00 G\u00e9opolitique de la criminalit\u00e9 financi\u00e8re<\/span><\/p>\n<ul>\n<li><span style=\"color: #000000;\">Tendances, nouveaux secteurs criminog\u00e8nes, risques pays<\/span><\/li>\n<li><span style=\"color: #000000;\">Quid des rapports internationaux (GAFI, FIU,&#8230;) ?<\/span><\/li>\n<li><span style=\"color: #000000;\">\u00a0L\u2019apport des dispositions de la 4\u00e8me directive UE<\/span><br \/>\n<span style=\"color: #000000;\">Guillaume B\u00e8gue\u00a0Membre du Centre de Recherche Sorbonne Finance\u00a0Paris \u2010 1 Panth\u00e9on\u2010Sorbonne<\/span><\/li>\n<\/ul>\n<p><span style=\"color: #000000;\">11 :00 Pause\u2010caf\u00e9<\/span><br \/>\n<span style=\"color: #000000;\">11 :30 Adoption de la 4\u00e8me directive: point de vue depuis l\u2019\u00e9tranger<\/span><\/p>\n<ul>\n<li><span style=\"color: #000000;\">Impact des nouvelles mesures propos\u00e9es<\/span><\/li>\n<li><span style=\"color: #000000;\">Challenges \u00e0 relever lors de la transposition en droit national<\/span><\/li>\n<li><span style=\"color: #000000;\">Difficult\u00e9s d\u2019application persistantes<\/span><br \/>\n<span style=\"color: #000000;\">Guillaume B\u00e8gue<\/span><\/li>\n<\/ul>\n<p><span style=\"color: #000000;\">12: 30 D\u00e9jeuner<\/span><br \/>\n<span style=\"color: #000000;\">14 :00 Blanchiment et corruption : comment adapter ses dispositifs internes ?<\/span><\/p>\n<ul>\n<li><span style=\"color: #000000;\">Pourquoi la banque doit\u2010elle s\u2019int\u00e9resser au risque de corruption?<\/span><\/li>\n<li><span style=\"color: #000000;\">Quelle est la nature des relations entre le blanchiment et la corruption?<\/span><\/li>\n<li><span style=\"color: #000000;\">Comment d\u00e9finir la corruption dans un contexte international tr\u00e8s h\u00e9t\u00e9rog\u00e8ne?<\/span><\/li>\n<li><span style=\"color: #000000;\">Que doit\u2010on modifier dans le fonctionnement des dispositifs actuels<\/span><\/li>\n<li><span style=\"color: #000000;\">Entre fraude et blanchiment: comment traiter le risque de corruption?<\/span><br \/>\n<span style=\"color: #000000;\">Andr\u00e9 Jacquemet ,Associ\u00e9\u00a0Business Process Associates (BPA)<\/span><\/li>\n<\/ul>\n<p><span style=\"color: #000000;\">15 : 00 L&rsquo;approche LAB en banque de d\u00e9tail sous l&rsquo;angle de la cartographie du risque<\/span><\/p>\n<ul>\n<li><span style=\"color: #000000;\">La traduction de la Troisi\u00e8me Directive : une cartographie LAB en banque de d\u00e9tail<\/span><\/li>\n<li><span style=\"color: #000000;\">La cartographie du risque client<\/span><\/li>\n<li><span style=\"color: #000000;\">La cartographie du risque op\u00e9ration<\/span><\/li>\n<li><span style=\"color: #000000;\">L&rsquo;incidence du risque pays<\/span><\/li>\n<li><span style=\"color: #000000;\">Les apports attendus de la Quatri\u00e8me directive<\/span><br \/>\n<span style=\"color: #000000;\">Eric Percheron,\u00a0Secr\u00e9tariat G\u00e9n\u00e9ral\u00a0Conformit\u00e9 des Services d&rsquo;Investissement &amp; Lutte Anti Blanchiment\u00a0Cr\u00e9dit du Nord<\/span><\/li>\n<\/ul>\n<p><span style=\"color: #000000;\">16 : 00 Pause\u2010caf\u00e9<\/span><br \/>\n<span style=\"color: #000000;\">16 :30 Retour d&rsquo;exp\u00e9rience sur le d\u00e9ploiement d&rsquo;outils LAB\/LFT groupe en assurances \/ banque : profilage de la\u00a0relation client, surveillance de l&rsquo;activit\u00e9, dispositif de gel des avoirs et listes de sanctions financi\u00e8re, \u00e9changes\u00a0d&rsquo;informations s\u00e9curis\u00e9e intra groupe<\/span><\/p>\n<ul>\n<li><span style=\"color: #000000;\">Une nouvelle approche ?<\/span><\/li>\n<li><span style=\"color: #000000;\">L&rsquo;\u00e9volution des process et du traitement de l&rsquo;information<\/span><\/li>\n<li><span style=\"color: #000000;\">L&rsquo;implication des diff\u00e9rents acteurs et relais internes<\/span><\/li>\n<li><span style=\"color: #000000;\">Les impacts sur la collecte et l&rsquo;actualisation des informations<\/span><br \/>\n<span style=\"color: #000000;\">Philippe Gr\u00e9at,\u00a0Responsable outils et projets LAB \u2010 LFT\u00a0Groupama SA \/\u00a0Laurent Renaudot,\u00a0S\u00e9nior Manager\u00a0Audisoft Ox\u00e9a<\/span><\/li>\n<\/ul>\n<p><span style=\"color: #000000;\">17 :30 Fin du s\u00e9minaire<\/span><\/p>\n<h4><a class=\"fasc-button fasc-size-medium fasc-type-glossy fasc-rounded-medium\" style=\"background-color: #c26b6b; color: #ffffff;\" href=\"http:\/\/conferences-institute.eu\/lab-ft\/wp-content\/uploads\/sites\/4\/2016\/02\/Arrow-Institute_LCCF-2013_Programme_V2.pdf\" target=\"_blank\" data-fasc-style=\"background-color:#c26b6b;color:#ffffff;\">Retrouvez le PDF ICI<\/a><\/h4>\n","protected":false},"excerpt":{"rendered":"<p>Lutte contre la criminalit\u00e9 financi\u00e8re Retrouvez le PDF ICI Contrainte absolue ou source d&rsquo;opportunit\u00e9\u00a0pour les institutions financi\u00e8res ? \u00a0Les derni\u00e8res \u00e9volutions r\u00e9glementaires relatives aux proc\u00e9dures de la lutte\u00a0contre la criminalit\u00e9 financi\u00e8re G\u00e9opolitique de la criminalit\u00e9 financi\u00e8re Les impacts de la 4eme directive : point de vue depuis l&rsquo;\u00e9tranger L&rsquo;\u00e9volution des dispositifs de lutte contre la <a href=\"http:\/\/conferences-institute.eu\/lab-ft\/conference-2014\/\" rel=\"nofollow\"><span class=\"sr-only\">En savoir plus surConf\u00e9rence 2014<\/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-19","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>Conf\u00e9rence 2014 - 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=\"http:\/\/conferences-institute.eu\/lab-ft\/conference-2014\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" 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