{"id":198,"date":"2016-01-29T14:17:23","date_gmt":"2016-01-29T14:17:23","guid":{"rendered":"http:\/\/127.0.0.1:4001\/wordpress\/?page_id=198"},"modified":"2016-02-03T15:21:04","modified_gmt":"2016-02-03T14:21:04","slug":"conference-2014","status":"publish","type":"page","link":"http:\/\/conferences-institute.eu\/seminaire-conformite\/conference-2014\/","title":{"rendered":"Conf\u00e9rence 2014"},"content":{"rendered":"<h2><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_s\u00e9minaire-conformit\u00e9-2014_Programme.pdf\" target=\"_blank\" data-fasc-style=\"background-color:#c26b6b;color:#ffffff;\">Retrouvez le PDF ICI<\/a><\/h2>\n<h2><span style=\"color: #ff0000;\">Conformit\u00e9, Contr\u00f4le\u00a0Interne et R\u00e9gulation<\/span><\/h2>\n<h4><span style=\"color: #0000ff;\">Contrainte absolue ou source d\u2019opportunit\u00e9\u00a0pour les institutions financi\u00e8res ?<\/span><\/h4>\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;\">Quelle mise en oeuvre du recensement des risques de\u00a0<span style=\"line-height: 1.5;\">conformit\u00e9 potentiels ?<\/span><\/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;\">Quelle \u00e9volution des outils de la conformit\u00e9 (\u00e9valuation,reporting\u2026) ?<\/span><\/li>\n<li><span style=\"color: #0000ff;\">Comment accompagner au changement et former le\u00a0personnel ?<\/span><\/li>\n<li><span style=\"color: #0000ff;\">Conformit\u00e9 et Syst\u00e8me d\u2019Information<\/span><\/li>\n<li><span style=\"color: #0000ff;\">Convergence entre LAB et lutte anti-fraude<\/span><\/li>\n<li><span style=\"color: #0000ff;\">\u00abUK Bribery Act\u00bb, du texte \u00e0 son application<\/span><\/li>\n<\/ul>\n<h4><span style=\"color: #000000;\"><strong>Orateur<\/strong><\/span><\/h4>\n<p><span style=\"color: #000000;\"><strong>Rodolphe Andrieu d\u2019Iray<\/strong>, \u00a0Cr\u00e9dit Agricole Private Banking<\/span><br \/>\n<span style=\"color: #000000;\"> <strong>Chandara Ok<\/strong>,\u00a0Tunisian Foreign Bank<\/span><br \/>\n<span style=\"color: #000000;\"> <strong>Christiane Legat<\/strong>, GE Capital\u00a0GE Corporate Finance Bank SAS<\/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>Rony Gamiette<\/strong>,\u00a0Rogam Consulting<\/span><br \/>\n<span style=\"color: #000000;\"> <strong>Jean-Marc Guitea<\/strong>u,\u00a0BNP Paribas Securities Services<\/span><\/p>\n<p><span style=\"color: #000000;\"><strong>Accueil des participants<\/strong><\/span><br \/>\n<strong><span style=\"color: #ff0000;\">09:00<\/span> <\/strong><span style=\"color: #000000;\">De la cartographie des risques au reporting :<\/span><\/p>\n<ul>\n<li><span style=\"color: #000000;\">Quels sont les outils \u00e0 mettre en place pour le pilotage des risques et de la conformit\u00e9 ?<\/span><\/li>\n<li><span style=\"color: #000000;\">Comment formaliser l\u2019existant : Une tache chronophage<\/span><\/li>\n<li><span style=\"color: #000000;\">Best practices des m\u00e9thodes et outils<\/span><\/li>\n<li><span style=\"color: #000000;\">Rodolphe Andrieu d\u2019Iray, Head of Compliance \u2022 Cr\u00e9dit Agricole Private Banki<\/span><\/li>\n<\/ul>\n<p><strong><span style=\"color: #ff0000;\">10:00<\/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)\u00a0Enseignant \u00e0 l\u2019Universit\u00e9 de Strasbourg &#8211; Associ\u00e9 du cabinet BPA<\/span><\/li>\n<\/ul>\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;\">Retour d\u2019exp\u00e9rience : la n\u00e9cessaire coordination des diff\u00e9rents niveaux et des nombreux acteurs<\/span><br \/>\n<span style=\"color: #000000;\"> du 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,\u00a0contr\u00f4les permanents, contr\u00f4les p\u00e9riodiques\u2026<\/span><br \/>\n<span style=\"color: #000000;\"> Christiane Legat, Head of Internal Audit \u2022 GE Capital &#8211; GE Corporate Finance Bank SAS<\/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;\">La fili\u00e8re risque : une opportunit\u00e9 pour rapprocher les fonctions risques et contr\u00f4les permanents<\/span><\/p>\n<ul>\n<li><span style=\"color: #000000;\">Comment s\u2019appuyer sur les obligations r\u00e9glementaires li\u00e9es \u00e0 la fili\u00e8re risques pour r\u00e9organiser\u00a0et cr\u00e9er de la synergie entre les fonctions risques et les contr\u00f4les permanents<\/span><br \/>\n<span style=\"color: #000000;\"> Chandara Ok, Directeur \u2022 Tunisian Foreign Bank<\/span><\/li>\n<\/ul>\n<p><strong><span style=\"color: #ff0000;\">14:50<\/span><\/strong> <span style=\"color: #000000;\">Focus sur les outils de conformit\u00e9 et de risques : Panorama du point de vue de l\u2019utilisateur,\u00a0Les outils issus de la gestion des risques (risques op\u00e9rationnels)<\/span><\/p>\n<ul>\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;\">\u00c9volutions des outils risques-conformit\u00e9<\/span><\/li>\n<li><span style=\"color: #000000;\">Comment r\u00e9ussir l\u2019impl\u00e9mentation d\u2019outils : points d\u2019attention et conditions du succ\u00e8s<\/span><br \/>\n<span style=\"color: #000000;\"> Chandara Ok, Directeur \u2022 Tunisian Foreign Bank<\/span><\/li>\n<\/ul>\n<p><strong><span style=\"color: #ff0000;\">15:40<\/span><\/strong> <span style=\"color: #000000;\">Pause-caf\u00e9<\/span><br \/>\n<strong><span style=\"color: #ff0000;\">16:10<\/span><\/strong> <span style=\"color: #000000;\">Quels moyens mettre en oeuvre pour accompagner au changement et former le personnel ?<\/span><\/p>\n<ul>\n<li><span style=\"color: #000000;\">L a veille<\/span><\/li>\n<li><span style=\"color: #000000;\">Le partage d\u2019exp\u00e9rience<\/span><\/li>\n<li><span style=\"color: #000000;\">Le d\u00e9ploiement de l\u2019information et de la formation (importance du pr\u00e9sentiel)<\/span><\/li>\n<li><span style=\"color: #000000;\">La mise en place du dispositif<\/span><\/li>\n<li><span style=\"color: #000000;\">Le recours \u00e9ventuel \u00e0 un prestataire externe, puis r\u00e9appropriation du dispositif<\/span><br \/>\n<span style=\"color: #000000;\"> Rony Gamiette, Consultant &#8211; ancien Directeur de la conformit\u00e9 et du contr\u00f4le interne \u2022 Rogam Consulting<\/span><\/li>\n<\/ul>\n<p><strong><span style=\"color: #ff0000;\">17:00<\/span> <\/strong><span style=\"color: #000000;\">Retour d\u2019exp\u00e9rience sur le pilotage d\u2019une fonction globale de conformit\u00e9 et contr\u00f4le permanent<\/span><\/p>\n<p style=\"padding-left: 30px;\"><span style=\"color: #000000;\">Jean-Marc Guiteau, Global Head of Compliance, Permanent Control and Operational Risk &#8211; Comex<\/span><br \/>\n<span style=\"color: #000000;\"> Member \u2022 BNP Paribas Securities Services<\/span><\/p>\n<p><strong><span style=\"color: #ff0000;\">17:45<\/span><\/strong> <span style=\"color: #000000;\">Fin du s\u00e9minaire<\/span><\/p>\n<p>&nbsp;<\/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_s\u00e9minaire-conformit\u00e9-2014_Programme.pdf\" target=\"_blank\" data-fasc-style=\"background-color:#c26b6b;color:#ffffff;\">Retrouvez le PDF ICI<\/a><\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Retrouvez le PDF ICI Conformit\u00e9, Contr\u00f4le\u00a0Interne et R\u00e9gulation 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 ? Quelle mise en oeuvre du recensement des risques de\u00a0conformit\u00e9 potentiels ? Comment ma\u00eetriser la non-conformit\u00e9 r\u00e9siduelle ? Quelle \u00e9volution des outils de la conformit\u00e9 (\u00e9valuation,reporting\u2026) ? Comment accompagner <a href=\"http:\/\/conferences-institute.eu\/seminaire-conformite\/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-198","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 - 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=\"http:\/\/conferences-institute.eu\/seminaire-conformite\/conference-2014\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Conf\u00e9rence 2014 - CONFORMIT\u00c9 ET CONTR\u00d4LE INTERNE\" \/>\n<meta property=\"og:description\" content=\"Retrouvez le PDF ICI Conformit\u00e9, Contr\u00f4le\u00a0Interne et R\u00e9gulation 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 ? Quelle mise en oeuvre du recensement des risques de\u00a0conformit\u00e9 potentiels ? Comment ma\u00eetriser la non-conformit\u00e9 r\u00e9siduelle ? Quelle \u00e9volution des outils de la conformit\u00e9 (\u00e9valuation,reporting\u2026) ? Comment accompagner En savoir plus surConf\u00e9rence 2014[&hellip;]\" \/>\n<meta property=\"og:url\" content=\"http:\/\/conferences-institute.eu\/seminaire-conformite\/conference-2014\/\" \/>\n<meta property=\"og:site_name\" content=\"CONFORMIT\u00c9 ET CONTR\u00d4LE INTERNE\" \/>\n<meta property=\"article:modified_time\" content=\"2016-02-03T14:21:04+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data1\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"http:\\\/\\\/conferences-institute.eu\\\/seminaire-conformite\\\/conference-2014\\\/\",\"url\":\"http:\\\/\\\/conferences-institute.eu\\\/seminaire-conformite\\\/conference-2014\\\/\",\"name\":\"Conf\u00e9rence 2014 - CONFORMIT\u00c9 ET CONTR\u00d4LE INTERNE\",\"isPartOf\":{\"@id\":\"http:\\\/\\\/conferences-institute.eu\\\/seminaire-conformite\\\/#website\"},\"datePublished\":\"2016-01-29T14:17:23+00:00\",\"dateModified\":\"2016-02-03T14:21:04+00:00\",\"breadcrumb\":{\"@id\":\"http:\\\/\\\/conferences-institute.eu\\\/seminaire-conformite\\\/conference-2014\\\/#breadcrumb\"},\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"http:\\\/\\\/conferences-institute.eu\\\/seminaire-conformite\\\/conference-2014\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"http:\\\/\\\/conferences-institute.eu\\\/seminaire-conformite\\\/conference-2014\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Accueil\",\"item\":\"http:\\\/\\\/conferences-institute.eu\\\/seminaire-conformite\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Conf\u00e9rence 2014\"}]},{\"@type\":\"WebSite\",\"@id\":\"http:\\\/\\\/conferences-institute.eu\\\/seminaire-conformite\\\/#website\",\"url\":\"http:\\\/\\\/conferences-institute.eu\\\/seminaire-conformite\\\/\",\"name\":\"CONFORMIT\u00c9 ET CONTR\u00d4LE INTERNE\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"http:\\\/\\\/conferences-institute.eu\\\/seminaire-conformite\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"fr-FR\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Conf\u00e9rence 2014 - CONFORMIT\u00c9 ET CONTR\u00d4LE INTERNE","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"http:\/\/conferences-institute.eu\/seminaire-conformite\/conference-2014\/","og_locale":"fr_FR","og_type":"article","og_title":"Conf\u00e9rence 2014 - CONFORMIT\u00c9 ET CONTR\u00d4LE INTERNE","og_description":"Retrouvez le PDF ICI Conformit\u00e9, Contr\u00f4le\u00a0Interne et R\u00e9gulation 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 ? Quelle mise en oeuvre du recensement des risques de\u00a0conformit\u00e9 potentiels ? Comment ma\u00eetriser la non-conformit\u00e9 r\u00e9siduelle ? Quelle \u00e9volution des outils de la conformit\u00e9 (\u00e9valuation,reporting\u2026) ? Comment accompagner En savoir plus surConf\u00e9rence 2014[&hellip;]","og_url":"http:\/\/conferences-institute.eu\/seminaire-conformite\/conference-2014\/","og_site_name":"CONFORMIT\u00c9 ET CONTR\u00d4LE INTERNE","article_modified_time":"2016-02-03T14:21:04+00:00","twitter_card":"summary_large_image","twitter_misc":{"Dur\u00e9e de lecture estim\u00e9e":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"http:\/\/conferences-institute.eu\/seminaire-conformite\/conference-2014\/","url":"http:\/\/conferences-institute.eu\/seminaire-conformite\/conference-2014\/","name":"Conf\u00e9rence 2014 - CONFORMIT\u00c9 ET CONTR\u00d4LE INTERNE","isPartOf":{"@id":"http:\/\/conferences-institute.eu\/seminaire-conformite\/#website"},"datePublished":"2016-01-29T14:17:23+00:00","dateModified":"2016-02-03T14:21:04+00:00","breadcrumb":{"@id":"http:\/\/conferences-institute.eu\/seminaire-conformite\/conference-2014\/#breadcrumb"},"inLanguage":"fr-FR","potentialAction":[{"@type":"ReadAction","target":["http:\/\/conferences-institute.eu\/seminaire-conformite\/conference-2014\/"]}]},{"@type":"BreadcrumbList","@id":"http:\/\/conferences-institute.eu\/seminaire-conformite\/conference-2014\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Accueil","item":"http:\/\/conferences-institute.eu\/seminaire-conformite\/"},{"@type":"ListItem","position":2,"name":"Conf\u00e9rence 2014"}]},{"@type":"WebSite","@id":"http:\/\/conferences-institute.eu\/seminaire-conformite\/#website","url":"http:\/\/conferences-institute.eu\/seminaire-conformite\/","name":"CONFORMIT\u00c9 ET CONTR\u00d4LE INTERNE","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"http:\/\/conferences-institute.eu\/seminaire-conformite\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"fr-FR"}]}},"_links":{"self":[{"href":"http:\/\/conferences-institute.eu\/seminaire-conformite\/wp-json\/wp\/v2\/pages\/198","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/conferences-institute.eu\/seminaire-conformite\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"http:\/\/conferences-institute.eu\/seminaire-conformite\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"http:\/\/conferences-institute.eu\/seminaire-conformite\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/conferences-institute.eu\/seminaire-conformite\/wp-json\/wp\/v2\/comments?post=198"}],"version-history":[{"count":8,"href":"http:\/\/conferences-institute.eu\/seminaire-conformite\/wp-json\/wp\/v2\/pages\/198\/revisions"}],"predecessor-version":[{"id":311,"href":"http:\/\/conferences-institute.eu\/seminaire-conformite\/wp-json\/wp\/v2\/pages\/198\/revisions\/311"}],"wp:attachment":[{"href":"http:\/\/conferences-institute.eu\/seminaire-conformite\/wp-json\/wp\/v2\/media?parent=198"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}