{"id":361,"date":"2016-12-07T15:25:52","date_gmt":"2016-12-07T14:25:52","guid":{"rendered":"http:\/\/conferences-institute.eu\/seminaire-conformite\/?page_id=361"},"modified":"2017-11-28T19:27:35","modified_gmt":"2017-11-28T18:27:35","slug":"conference-2016","status":"publish","type":"page","link":"http:\/\/conferences-institute.eu\/seminaire-conformite\/conference-2016\/","title":{"rendered":"Conf\u00e9rence 2016"},"content":{"rendered":"

Conformit\u00e9, Contr\u00f4le Interne et R\u00e9gulation<\/span><\/h1>\n

T\u00e9l\u00e9charger le programme complet<\/a><\/p>\n

PROGRAMME<\/h2>\n

09:00 <\/span>1 an apr\u00e8s, retour sur l\u2019\u00e9volution des obligations en mati\u00e8re de contr\u00f4le interne bancaire : Constat du passage du r\u00e8glement 97\/02 \u00e0 l’arr\u00eat\u00e9 du 3 novembre 2014<\/strong>
\nChandara OK, Expert en risque et r\u00e9glementation bancaire<\/strong>
\n\u2014  Le renforcement du dispositif de gouvernance
\n\u2014  La mise en place de comit\u00e9s sp\u00e9cialis\u00e9s
\n\u2014  La \u00ab fonction de gestion des risques\u00bb
\n\u2014  Les nouveaux risques devant \u00eatre couverts par la fonction gestion de risque<\/p>\n

10:00 <\/span>Les banques face \u00e0 la corruption<\/strong>
\n Andr\u00e9 JACQUEMET, Associ\u00e9 \u2014 Global BPA, Membre du Grasco (Groupe de Recherches Actions Sur la Criminalit\u00e9 Organis\u00e9e)<\/strong>
\n\u2014  De quoi parle-t’on ?
\n\u2014  Quels sont les points d’entr\u00e9e du risque ?
\n\u2014  Comment faire \u00e9voluer les dispositifs actuels pour s’en pr\u00e9munir et d\u00e9tecter les situations \u00e0 risque ?<\/p>\n

11:00<\/span><\/strong> Pause-caf\u00e9<\/span><\/p>\n

11:30 <\/span>Quelle mise en place d\u2019un dispositif de contr\u00f4le permanent dans une banque \u00e0 taille humaine ?<\/strong>
\n Dominique GODIN, Directeur de l\u2019Audit et du Contr\u00f4le \u2014 BANK AUDI France<\/strong>
\n– Quelle organisation adopter pour optimiser le dispositif ?
\n– Dispositif de Contr\u00f4le Permanent : Surveillance, Contr\u00f4le et Pilotage
\n– Dispositif de Contr\u00f4le P\u00e9riodique : Jouer les synergies !
\n– Gouvernance des risques : Une implication forte des acteurs<\/p>\n

12:30<\/span><\/strong> D\u00e9jeuner<\/span><\/p>\n

14:00 <\/span>Audit des risques op\u00e9rationnels : comment optimiser l\u2019interaction contr\u00f4le permanent, conformit\u00e9 et contr\u00f4le p\u00e9riodique ?<\/strong>
\n Christiane LEGAT, Directrice de l\u2019inspection g\u00e9n\u00e9rale et de l\u2019audit \u2022 Cr\u00e9dit Immobilier de France<\/strong>
\n\u2014 Le contexte
\n\u2014 Les acteurs
\n\u2014 Leur coop\u00e9ration<\/p>\n

15:00 <\/span>Piloter le contr\u00f4le interne : Quels indicateurs ?<\/strong>
\n Jean-Luc MASSELIN,  Directeur du Contr\u00f4le Interne \u2014 Banque Neuflize OBC (groupe ABN AMRO)<\/strong>
\n\u2014  Place des indicateurs dans la mission du contr\u00f4le interne
\n\u2014  Indicateurs d’activit\u00e9, de risque et de performance
\n\u2014  Exploitation des indicateurs<\/p>\n

16:00<\/span><\/strong> Pause-caf\u00e9<\/span><\/p>\n

16:30<\/span><\/strong>  Directive Distribution en Assurance : quels impacts \u00e0 pr\u00e9voir sur les pratiques des interm\u00e9diaires et des assureurs ?<\/strong>
\n Marie COLLIN, Directeur Conformit\u00e9 Assurances \u2014 Groupe BPCE<\/strong>
\nQuels impacts concrets pour les interm\u00e9diaires comme pour les assureurs ? Quel changement de la d\u00e9finition du p\u00e9rim\u00e8tre r\u00e9glement\u00e9 ?
\n\u2014   R\u00e8gles de bonne conduite : quelles nouveaut\u00e9s en mati\u00e8re d\u2019information, de conseil et de transparence de la r\u00e9mun\u00e9ration?
\n\u2014   Gouvernance produit : comment identifier un march\u00e9 cible et le contr\u00f4ler ?
\n\u2014   Formation : quelles nouvelles r\u00e8gles ?<\/p>\n

17:30<\/span><\/strong> Fin du s\u00e9minaire<\/span><\/p>\n

T\u00e9l\u00e9charger le programme complet<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

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