{"id":21,"date":"2016-02-09T11:54:03","date_gmt":"2016-02-09T10:54:03","guid":{"rendered":"http:\/\/conferences-institute.eu\/lab-ft\/?page_id=21"},"modified":"2016-02-09T14:25:52","modified_gmt":"2016-02-09T13:25:52","slug":"conference-2015","status":"publish","type":"page","link":"http:\/\/conferences-institute.eu\/lab-ft\/conference-2015\/","title":{"rendered":"Conf\u00e9rence 2015"},"content":{"rendered":"<h2><span style=\"color: #ff0000;\">Lutte contre\u00a0la 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_Conf\u00e9rence-Lutte-contre-la-criminalit\u00e9-financi\u00e8re_juin2015_Programme.pdf\" target=\"_blank\" data-fasc-style=\"background-color:#c26b6b;color:#ffffff;\">Retrouvez le PDF ICI<\/a><\/h4>\n<p><span style=\"color: #0000ff;\">Comment faire face aux nouvelles menaces ?<\/span><\/p>\n<ul>\n<li><span style=\"color: #0000ff;\">Les derni\u00e8res \u00e9volutions r\u00e9glementaires relatives aux\u00a0proc\u00e9dures de la lutte contre la criminalit\u00e9 financi\u00e8re<\/span><\/li>\n<li><span style=\"color: #0000ff;\">Le traitement de l\u2019information financi\u00e8re<\/span><\/li>\n<li><span style=\"color: #0000ff;\">Le Big Data au service de la lutte contre la criminalit\u00e9\u00a0financi\u00e8re<\/span><\/li>\n<li><span style=\"color: #0000ff;\">D\u00e9mystifier le Bitcoin<\/span><\/li>\n<li><span style=\"color: #0000ff;\">L\u2019\u00e9volution des dispositifs de lutte contre la criminalit\u00e9\u00a0financi\u00e8re<\/span><\/li>\n<li><span style=\"color: #0000ff;\">Quels outils pour quels r\u00e9sultats ?<\/span><\/li>\n<li><span style=\"color: #0000ff;\">Les probl\u00e9matiques li\u00e9es aux proc\u00e9dures de KYC<\/span><\/li>\n<\/ul>\n<p><span style=\"color: #000000;\"><strong>Orateur<\/strong><\/span><\/p>\n<p><span style=\"color: #000000;\"><strong>Andr\u00e9 Jacquemet,\u00a0<\/strong>Membre du Grasco\u00a0Associ\u00e9 du cabinet BPA<\/span><br \/>\n<span style=\"color: #000000;\"><strong>Jean-Claude Rochat,\u00a0<\/strong>UBS<\/span><br \/>\n<span style=\"color: #000000;\"><strong>Jean-Jacques Baudet,\u00a0<\/strong>Record Bank (ING Group)<\/span><br \/>\n<span style=\"color: #000000;\"><strong>Bruno Nicoulaud,\u00a0<\/strong>Sp\u00e9cialiste LAB et\u00a0lutte contre la fraude<\/span><br \/>\n<span style=\"color: #000000;\"><strong>Chandara Ok,\u00a0<\/strong>Expert en R\u00e9glementation et Risques<\/span><br \/>\n<span style=\"color: #000000;\"><strong>Myriam Qu\u00e9m\u00e9ner,\u00a0<\/strong>Avocat G\u00e9n\u00e9ral<\/span><\/p>\n<p><span style=\"color: #000000;\">Mardi 23 juin 2015<\/span><br \/>\n<span style=\"color: #000000;\">08:30 Accueil des participants<\/span><br \/>\n<span style=\"color: #000000;\">09:00 Cybercriminalit\u00e9 : la criminalit\u00e9 \u00e9conomique et financi\u00e8re \u00e0 l\u2019heure du num\u00e9rique<\/span><\/p>\n<ul>\n<li><span style=\"color: #000000;\">Sp\u00e9cificit\u00e9s<\/span><\/li>\n<li><span style=\"color: #000000;\">Derni\u00e8res tendances ( monnaies virtuelles et flux illicites)<\/span><\/li>\n<li><span style=\"color: #000000;\">Les derni\u00e8res \u00e9volutions l\u00e9gislatives (droit mat\u00e9riel , droit processuel)<\/span><br \/>\n<span style=\"color: #000000;\">Myriam Qu\u00e9m\u00e9ner, Magistrate, Cour d\u2019appel de Versailles &#8211; Expert pour le conseil de l\u2019Europe en mati\u00e8re\u00a0<\/span><span style=\"color: #000000;\">de cybercriminalit\u00e9<\/span><\/li>\n<\/ul>\n<p><span style=\"color: #000000;\">10:00 Governance and Oversight of Group Investigations, Applied Fraud Analytics at UBS AG<\/span><\/p>\n<ul>\n<li><span style=\"color: #000000;\">Single methodology,<\/span><\/li>\n<li><span style=\"color: #000000;\">Defined rating structure,<\/span><\/li>\n<li><span style=\"color: #000000;\">Centralized monitoring and reporting,<\/span><\/li>\n<li><span style=\"color: #000000;\">Defined escalation process,<\/span><\/li>\n<li><span style=\"color: #000000;\">Board oversight<\/span><br \/>\n<span style=\"color: #000000;\">Jean-Claude Rochat, Group Internal Audit &#8211; GIA Compliance, Standards &amp; Governance \u2022 UBS AG<\/span><\/li>\n<\/ul>\n<p><span style=\"color: #000000;\">11:00 Pause-caf\u00e9<\/span><br \/>\n<span style=\"color: #000000;\">11:30 Bitcoin, monnaie virtuelle ou monnaie de singe ?<\/span><br \/>\n<span style=\"color: #000000;\">Jean-Jacques Baudet, Secr\u00e9taire G\u00e9n\u00e9ral \u2022 Record Bank (ING Group)<\/span><br \/>\n<span style=\"color: #000000;\">12:30 D\u00e9jeuner<\/span><br \/>\n<span style=\"color: #000000;\">14:00 D\u00e9velopper une analyse strat\u00e9gique en mati\u00e8re d\u2019exposition au risque de criminalit\u00e9 financi\u00e8re :<\/span><\/p>\n<ul>\n<li><span style=\"color: #000000;\">Le traitement de l\u2019information financi\u00e8re,<\/span><\/li>\n<li><span style=\"color: #000000;\">La capacit\u00e9 \u00e0 en extraire des tendances en termes d\u2019exposition aux risques (secteurs, typologies de fraudes\u2026), La vigilance vis \u00e0 vis des biais cognitifs de l\u2019organisation,<\/span><\/li>\n<li><span style=\"color: #000000;\">L\u2019int\u00e9r\u00eat de d\u00e9velopper une analyse pluridisciplinaire.<\/span><br \/>\n<span style=\"color: #000000;\">Bruno Nicoulaud, Economiste sp\u00e9cialis\u00e9 LAB et lutte contre la fraude<\/span><\/li>\n<\/ul>\n<p><span style=\"color: #000000;\">15:00 Criminalit\u00e9 financi\u00e8re : quelle \u00e9volution pour les outils ?<\/span><br \/>\n<span style=\"color: #000000;\">Chandara Ok, Consultant, expert en R\u00e9glementation, Conformit\u00e9 et Contr\u00f4le Permanent<\/span><\/p>\n<p><span style=\"color: #000000;\">16:00 Pause-caf\u00e9<\/span><br \/>\n<span style=\"color: #000000;\">16:30 R\u00f4le des acteurs de la LAB-FT\/lutte contre la fraude dans la gouvernance d\u2019entreprise ?<\/span><\/p>\n<ul>\n<li><span style=\"color: #000000;\">Qu\u2019est-ce que la gouvernance de l\u2019entreprise? Les normes applicables, la finalit\u00e9 des organes, les acteurs, leurs r\u00f4les, leurs obligations et responsabilit\u00e9s<\/span><\/li>\n<li><span style=\"color: #000000;\">Le positionnement des acteurs de la gouvernance dans le fonctionnement des dispositifs de s\u00e9curit\u00e9 financi\u00e8re et de contr\u00f4le.<\/span><\/li>\n<li><span style=\"color: #000000;\">Les modalit\u00e9s de prise en compte des informations issues des fonctions relatives aux risques, conformit\u00e9, contr\u00f4le interne<\/span><\/li>\n<li><span style=\"color: #000000;\">Quelle granularit\u00e9 de l\u2019information \u00e0 fournir au Conseil?<\/span><\/li>\n<\/ul>\n<p><span style=\"color: #000000;\">L\u2019apport de l\u2019alerte \u00e9thique ou professionnelle<\/span><br \/>\n<span style=\"color: #000000;\">Andr\u00e9\u00a0<\/span><span style=\"color: #000000;\">Jacquemet, Membre du Grasco (Groupe de Recherches Actions Sur la Criminalit\u00e9 Organis\u00e9e)-\u00a0<\/span><span style=\"color: #000000;\">\u00a0Enseignant \u00e0 l\u2019Universit\u00e9 de Strasbourg &#8211; Associ\u00e9 du cabinet BPA<\/span><\/p>\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_Conf\u00e9rence-Lutte-contre-la-criminalit\u00e9-financi\u00e8re_juin2015_Programme.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\u00a0la criminalit\u00e9 financi\u00e8re Retrouvez le PDF ICI Comment faire face aux nouvelles menaces ? Les derni\u00e8res \u00e9volutions r\u00e9glementaires relatives aux\u00a0proc\u00e9dures de la lutte contre la criminalit\u00e9 financi\u00e8re Le traitement de l\u2019information financi\u00e8re Le Big Data au service de la lutte contre la criminalit\u00e9\u00a0financi\u00e8re D\u00e9mystifier le Bitcoin L\u2019\u00e9volution des dispositifs de lutte contre la criminalit\u00e9\u00a0financi\u00e8re <a href=\"http:\/\/conferences-institute.eu\/lab-ft\/conference-2015\/\" rel=\"nofollow\"><span class=\"sr-only\">En savoir plus surConf\u00e9rence 2015<\/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-21","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 2015 - 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-2015\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Conf\u00e9rence 2015 - LUTTE CONTRE LA CRIMINALIT\u00c9 FINANCI\u00c8RE\" \/>\n<meta property=\"og:description\" content=\"Lutte contre\u00a0la criminalit\u00e9 financi\u00e8re Retrouvez le PDF ICI Comment faire face aux nouvelles menaces ? 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