{"id":195,"date":"2016-01-29T14:17:13","date_gmt":"2016-01-29T14:17:13","guid":{"rendered":"http:\/\/127.0.0.1:4001\/wordpress\/?page_id=195"},"modified":"2016-02-03T15:21:20","modified_gmt":"2016-02-03T14:21:20","slug":"conference-2015","status":"publish","type":"page","link":"http:\/\/conferences-institute.eu\/seminaire-conformite\/conference-2015\/","title":{"rendered":"Conf\u00e9rence 2015"},"content":{"rendered":"<h2><span style=\"color: #ff0000;\">Conformit\u00e9, Contr\u00f4le\u00a0Interne et R\u00e9gulation<\/span><\/h2>\n<p><a class=\"fasc-button fasc-size-medium fasc-type-glossy fasc-rounded-medium\" style=\"background-color: #c26b6b; color: #ffffff;\" href=\"http:\/\/conferences-institute.eu\/seminaire-conformite\/wp-content\/uploads\/sites\/2\/2016\/02\/Arrow-Institute_Conformite-Controle-Interne_mars-2015_programme.pdf\" target=\"_blank\" data-fasc-style=\"background-color:#c26b6b;color:#ffffff;\">Retrouvez le PDF ICI<\/a><\/p>\n<p><span style=\"color: #0000ff;\">Contrainte absolue ou source d\u2019opportunit\u00e9\u00a0pour les institutions financi\u00e8res ?<\/span><\/p>\n<ul>\n<li><span style=\"color: #0000ff;\">Quels impacts de la r\u00e9gulation financi\u00e8re sur la place\u00a0europ\u00e9enne ?<\/span><\/li>\n<li><span style=\"color: #0000ff;\">Evolution des obligations en mati\u00e8re de contr\u00f4le interne\u00a0bancaire : du r\u00e8glement 97\/02 \u00e0 l\u2019arr\u00eat\u00e9 du 3 novembre\u00a02014<\/span><\/li>\n<li><span style=\"color: #0000ff;\">Quelle mise en oeuvre du recensement des risques de conformit\u00e9 potentiels ?<\/span><\/li>\n<li><span style=\"color: #0000ff;\">Quelle \u00e9volution des outils de la conformit\u00e9 (\u00e9valuation,\u00a0reporting\u2026) ?<\/span><\/li>\n<li><span style=\"color: #0000ff;\">Comment ma\u00eetriser la non-conformit\u00e9 r\u00e9siduelle ?<\/span><\/li>\n<li><span style=\"color: #0000ff;\">Convergence entre LAB et lutte anti-fraude<\/span><\/li>\n<li><span style=\"color: #0000ff;\">Comment accompagner au changement et former le\u00a0personnel ?<\/span><\/li>\n<\/ul>\n<h4><span style=\"color: #000000;\"><strong>Orateur<\/strong><\/span><\/h4>\n<p><span style=\"color: #000000;\"><strong>Chandara Ok<\/strong> ,\u00a0Expert en Conformit\u00e9\u00a0et Contr\u00f4le Interne<\/span><br \/>\n<span style=\"color: #000000;\"> <strong>Andr\u00e9 Jacquemet<\/strong>,\u00a0Membre du Grasco\u00a0Enseignant \u00e0 l\u2019Universit\u00e9 de Strasbourg\u00a0Associ\u00e9 du cabinet BPA<\/span><br \/>\n<span style=\"color: #000000;\"> <strong>Annick Charpentier<\/strong>,\u00a0Cr\u00e9dit Agricole CIB<\/span><br \/>\n<span style=\"color: #000000;\"> <strong>Jean-Marc Guiteau<\/strong>,\u00a0BNP Paribas Securities Services<\/span><br \/>\n<span style=\"color: #000000;\"> <strong>Christiane Legat<\/strong>,\u00a0Cr\u00e9dit Immobilier de France<\/span><\/p>\n<p><span style=\"color: #000000;\">Accueil des participants<\/span><\/p>\n<p><strong><span style=\"color: #ff0000;\">09:00<\/span><\/strong> <span style=\"color: #000000;\">Evolution des obligations en mati\u00e8re de contr\u00f4le interne bancaire\u00a0-&gt; du r\u00e8glement 97\/02 \u00e0 l\u2019arr\u00eat\u00e9 du 3 novembre 2014<\/span><\/p>\n<ul>\n<li><span style=\"color: #000000;\">Le renforcement du dispositif de gouvernance<\/span><\/li>\n<li><span style=\"color: #000000;\">La mise en place de comit\u00e9s sp\u00e9cialis\u00e9s<\/span><\/li>\n<li><span style=\"color: #000000;\">La \u00ab fonction de gestion des risques\u00bb<\/span><\/li>\n<li><span style=\"color: #000000;\">Les nouveaux risques devant \u00eatre couverts par la fonction gestion de risque<\/span><\/li>\n<li><span style=\"color: #000000;\">\u2026<\/span><br \/>\n<span style=\"color: #000000;\"> Chandar\u00a0a Ok, Consultant, expert en R\u00e9glementation, Conformit\u00e9 et Contr\u00f4le Permanent<\/span><\/li>\n<\/ul>\n<p><strong><span style=\"color: #ff0000;\">10:00<\/span><\/strong> <span style=\"color: #000000;\">Retour d\u2019exp\u00e9rience sur la mise en oeuvre d\u2019une fonction conformit\u00e9<\/span><br \/>\n<span style=\"color: #000000;\"> Annick Charpentier, Compliance Controler Global Compliance &#8211; Compliance Control &amp; Supervision Unit,\u00a0Cr\u00e9dit Agricole CIB<\/span><\/p>\n<p><strong><span style=\"color: #ff0000;\">11:00<\/span><\/strong> <span style=\"color: #000000;\">Pause-caf\u00e9<\/span><br \/>\n<strong><span style=\"color: #ff0000;\">11:30<\/span><\/strong> <span style=\"color: #000000;\">Les nouvelles orientations de la lutte contre la fraude fiscale dans le cadre de la LAB<\/span><\/p>\n<ul>\n<li><span style=\"color: #000000;\">Le projet de 4\u00e8me directive europ\u00e9enne<\/span><\/li>\n<li><span style=\"color: #000000;\">Restera-t-il encore un secret bancaire en Europe ?<\/span><\/li>\n<li><span style=\"color: #000000;\">Quelles r\u00e9gularisations possibles pour les \u00e9vad\u00e9s fiscaux<\/span><\/li>\n<li><span style=\"color: #000000;\">KYC, PPE, FATCA, \u2026 y-a-t-il vraiment une convergence ?<\/span><br \/>\n<span style=\"color: #000000;\"> Andr\u00e9 Jacquemet, Membre du Grasco (Groupe de Recherches Actions Sur la Criminalit\u00e9 Organis\u00e9e) \u2022 Enseignant \u00e0 l\u2019Universit\u00e9 de Strasbourg &#8211; Associ\u00e9 du cabinet BPA<\/span><\/li>\n<\/ul>\n<p><strong><span style=\"color: #ff0000;\">12:30<\/span><\/strong> <span style=\"color: #000000;\">D\u00e9jeuner<\/span><br \/>\n<strong><span style=\"color: #ff0000;\">14:00<\/span><\/strong> <span style=\"color: #000000;\">Focus sur les outils de conformit\u00e9 et de risques : Panorama du point de vue de l\u2019utilisateur<\/span><\/p>\n<ul>\n<li><span style=\"color: #000000;\">Les outils issus de la gestion des risques (risques op\u00e9rationnels)<\/span><\/li>\n<li><span style=\"color: #000000;\">Les outils issus de la lutte anti blanchiment \/ anti-fraude et du traitement des donn\u00e9es<\/span><\/li>\n<li><span style=\"color: #000000;\">Les outils ax\u00e9s sur le suivi des missions de contr\u00f4le (contr\u00f4les permanents et p\u00e9riodiques)<\/span><\/li>\n<li><span style=\"color: #000000;\">Evolutions des outils risques-conformit\u00e9<\/span><\/li>\n<li><span style=\"color: #000000;\">le big data : une application en mati\u00e8re de surveillance des risques<\/span><br \/>\n<span style=\"color: #000000;\"> Chandara Ok, Consultant, expert en R\u00e9glementation, Conformit\u00e9 et Contr\u00f4le Permanent<\/span><\/li>\n<\/ul>\n<p><strong><span style=\"color: #ff0000;\">15:00<\/span><\/strong> <span style=\"color: #000000;\">Traitement des alertes : de l\u2019outil \u00e0 la d\u00e9claration de soup\u00e7on<\/span><\/p>\n<ul>\n<li><span style=\"color: #000000;\">Gestion des alertes : probl\u00e9matiques op\u00e9rationnelles pour la Conformit\u00e9 ?<\/span><\/li>\n<li><span style=\"color: #000000;\">Comment s\u2019organiser ?<\/span><\/li>\n<li><span style=\"color: #000000;\">Pas d\u2019alertes = pas de probl\u00e8mes ?<\/span><br \/>\n<span style=\"color: #000000;\"> Jean-Marc Guiteau, Global Head of Compliance, Permanent Control and Operational Risk &#8211;\u00a0Comex Member \u2022 BNP Paribas Securities Services<\/span><\/li>\n<\/ul>\n<p><strong><span style=\"color: #ff0000;\">16:00<\/span><\/strong> <span style=\"color: #000000;\">Pause-caf\u00e9<\/span><br \/>\n<strong><span style=\"color: #ff0000;\">16:30<\/span><\/strong> <span style=\"color: #000000;\">Retour d\u2019exp\u00e9rience : la n\u00e9cessaire coordination des diff\u00e9rents niveaux et des nombreux acteurs\u00a0du contr\u00f4le interne<\/span><\/p>\n<ul>\n<li><span style=\"color: #000000;\">Contr\u00f4le interne : comment conjuguer efficacement auto-contr\u00f4le, contr\u00f4les hi\u00e9rarchiques, contr\u00f4les permanents, contr\u00f4les p\u00e9riodiques\u2026<\/span><br \/>\n<span style=\"color: #000000;\"> Christiane Legat, Directrice de l\u2019inspection g\u00e9n\u00e9rale et de l\u2019audit \u2022 Cr\u00e9dit Immobilier de France<\/span><\/li>\n<\/ul>\n<p><strong><span style=\"color: #ff0000;\">17:30<\/span><\/strong> <span style=\"color: #000000;\">Fin du s\u00e9minaire<\/span><\/p>\n<p><a class=\"fasc-button fasc-size-medium fasc-type-glossy fasc-rounded-medium\" style=\"background-color: #c26b6b; color: #ffffff;\" href=\"http:\/\/conferences-institute.eu\/seminaire-conformite\/wp-content\/uploads\/sites\/2\/2016\/02\/Arrow-Institute_Conformite-Controle-Interne_mars-2015_programme.pdf\" target=\"_blank\" data-fasc-style=\"background-color:#c26b6b;color:#ffffff;\">Retrouvez le PDF ICI<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Conformit\u00e9, Contr\u00f4le\u00a0Interne et R\u00e9gulation Retrouvez le PDF ICI Contrainte absolue ou source d\u2019opportunit\u00e9\u00a0pour les institutions financi\u00e8res ? Quels impacts de la r\u00e9gulation financi\u00e8re sur la place\u00a0europ\u00e9enne ? Evolution des obligations en mati\u00e8re de contr\u00f4le interne\u00a0bancaire : du r\u00e8glement 97\/02 \u00e0 l\u2019arr\u00eat\u00e9 du 3 novembre\u00a02014 Quelle mise en oeuvre du recensement des risques de conformit\u00e9 potentiels <a href=\"http:\/\/conferences-institute.eu\/seminaire-conformite\/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-195","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 - CONFORMIT\u00c9 ET CONTR\u00d4LE INTERNE<\/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\/seminaire-conformite\/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 - CONFORMIT\u00c9 ET CONTR\u00d4LE INTERNE\" \/>\n<meta property=\"og:description\" content=\"Conformit\u00e9, Contr\u00f4le\u00a0Interne et R\u00e9gulation Retrouvez le PDF ICI Contrainte absolue ou source d\u2019opportunit\u00e9\u00a0pour les institutions financi\u00e8res ? 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