{"id":204,"date":"2016-01-29T14:18:01","date_gmt":"2016-01-29T13:18:01","guid":{"rendered":"http:\/\/127.0.0.1:4001\/wordpress\/?page_id=204"},"modified":"2016-02-11T09:57:20","modified_gmt":"2016-02-11T08:57:20","slug":"annees-precedentes","status":"publish","type":"page","link":"http:\/\/conferences-institute.eu\/seminaire-conformite\/annees-precedentes\/","title":{"rendered":"Ann\u00e9es pr\u00e9c\u00e9dentes"},"content":{"rendered":"<p><strong>Pourquoi participer ?<\/strong><\/p>\n<p>La conformit\u00e9 est devenue un sujet cl\u00e9 pour\u00a0les acteurs de l\u2019Industrie Financi\u00e8re !\u00a0Le poids que repr\u00e9sentent les obligations de\u00a0conformit\u00e9 peut \u00eatre interpr\u00e9t\u00e9 en termes de\u00a0co\u00fbt : co\u00fbt de la veille r\u00e9glementaire, co\u00fbt\u00a0de l\u2019organisation \u00e0 mettre en place (pour\u00a0se mettre en conformit\u00e9, pour former, pour\u00a0contr\u00f4ler), co\u00fbt li\u00e9 aux sanctions\u2026\u00a0Mais la conformit\u00e9 peut \u00e9galement\u00a0\u00eatre per\u00e7ue comme \u00e9tant une source\u00a0d\u2019opportunit\u00e9 pour l\u2019entreprise :\u00a0choix strat\u00e9giques, remise en cause\u00a0organisationnelle (revue des processus\u2026),\u00a0\u00e9l\u00e9vation du niveau de culture de la\u00a0compliance, avantage \u00a0concurrentiels\u00a0durables, image aupr\u00e8s du public\u2026<\/p>\n<p>C\u2019est \u00e0 se demander dans quelle mesure\u00a0la conformit\u00e9 peut devenir un facteur de\u00a0performance !\u00a0Alors, contrainte absolue ou source\u00a0d\u2019opportunit\u00e9 pour les institutions financi\u00e8res ?<br \/>\nDurant cette journ\u00e9e \u00e0 travers une\u00a0alternance d\u2019expos\u00e9s et de d\u00e9bats sur des\u00a0th\u00e8mes d\u00e9finis en \u00e9troite collaboration avec\u00a0les intervenants, Arrow Institute vous propose\u00a0d\u2019aborder les th\u00e8mes suivants :<\/p>\n<ul>\n<li>SSLes impacts de la r\u00e9gulation financi\u00e8re sur\u00a0la place europ\u00e9enne<\/li>\n<li>SSLa mise en oeuvre du recensement des\u00a0risques de conformit\u00e9 potentiels<\/li>\n<li>SSLa prise en compte des risques croissants\u00a0de non-conformit\u00e9<\/li>\n<li>SSLa ma\u00eetrise de la non-conformit\u00e9 r\u00e9siduelle<\/li>\n<li>SSL\u2019\u00e9volution des outils de la conformit\u00e9\u00a0(\u00e9valuation, reportig\u2026)<\/li>\n<li>SSL\u2019accompagnement au changement et la\u00a0formation du personnel<\/li>\n<li>SSLa Conformit\u00e9 et la Gouvernance<\/li>\n<li>SSLa Convergence entre LAB et lutte antifraude<\/li>\n<li>SSLa responsabilit\u00e9 p\u00e9nale des entreprises et\u00a0de leurs collaborateurs<\/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 la conformit\u00e9 sous forme de\u00a0retours d\u2019exp\u00e9rience sur des cas concrets\u00a0dans l\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>SSResponsables de la conformit\u00e9 \/\u00a0Compliance officers<\/li>\n<li>SSD\u00e9ontologues<\/li>\n<li>SSResponsables LAB\/LCFT<\/li>\n<li>SSRCCI, RCSI<\/li>\n<li>SSResponsable des risques \/ Risk managers<\/li>\n<li>SSResponsables juridiques<\/li>\n<li>SSResponsables du contr\u00f4le interne<\/li>\n<li>SSResponsables des contr\u00f4les permanents<\/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>SSComprendre les impacts de la r\u00e9gulation\u00a0financi\u00e8re sur la place europ\u00e9enne<\/li>\n<li>SSAppr\u00e9hender la d\u00e9marche de\u00a0recensement des risques de conformit\u00e9\u00a0potentiels<\/li>\n<li>SSMa\u00eetriser la prise en compte des risques\u00a0croissants de non-conformit\u00e9<\/li>\n<li>SSEvaluer la non-conformit\u00e9 r\u00e9siduelle<\/li>\n<li>SSOptimiser l\u2019utilisation des outils de la\u00a0conformit\u00e9 (\u00e9valuation, reportig\u2026)<\/li>\n<li>SSAppr\u00e9hender l\u2019accompagnement au\u00a0changement et formation du personnel<\/li>\n<li>SSMa\u00eetriser les responsabilit\u00e9s p\u00e9nales des\u00a0entreprises et de leurs collaborateurs\u00a0(benchmark des sanctions)<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Pourquoi participer ? La conformit\u00e9 est devenue un sujet cl\u00e9 pour\u00a0les acteurs de l\u2019Industrie Financi\u00e8re !\u00a0Le poids que repr\u00e9sentent les obligations de\u00a0conformit\u00e9 peut \u00eatre interpr\u00e9t\u00e9 en termes de\u00a0co\u00fbt : co\u00fbt de la veille r\u00e9glementaire, co\u00fbt\u00a0de l\u2019organisation \u00e0 mettre en place (pour\u00a0se mettre en conformit\u00e9, pour former, pour\u00a0contr\u00f4ler), co\u00fbt li\u00e9 aux sanctions\u2026\u00a0Mais la conformit\u00e9 peut \u00e9galement\u00a0\u00eatre <a href=\"http:\/\/conferences-institute.eu\/seminaire-conformite\/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-204","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 - 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\/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 - CONFORMIT\u00c9 ET CONTR\u00d4LE INTERNE\" \/>\n<meta property=\"og:description\" content=\"Pourquoi participer ? 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