{"id":412,"date":"2017-11-28T19:26:48","date_gmt":"2017-11-28T18:26:48","guid":{"rendered":"http:\/\/conferences-institute.eu\/seminaire-conformite\/?page_id=412"},"modified":"2017-11-28T19:29:34","modified_gmt":"2017-11-28T18:29:34","slug":"conference-2017","status":"publish","type":"page","link":"http:\/\/conferences-institute.eu\/seminaire-conformite\/conference-2017\/","title":{"rendered":"Conf\u00e9rence 2017"},"content":{"rendered":"

Conformit\u00e9 et Contr\u00f4le Interne 2017<\/span><\/h1>\n

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

PROGRAMME<\/h2>\n

08:30<\/strong> accueil des participants<\/p>\n

09:00<\/strong> Contr\u00f4le interne, contr\u00f4le permanent, contr\u00f4le p\u00e9riodique, conformit\u00e9 …<\/strong>
\n\u2014 Quelles sp\u00e9cificit\u00e9s ?
\n\u2014 Quelles compl\u00e9mentarit\u00e9s ?
\n\u2014 Quelle coordination ?<\/p>\n

Christiane LEGAT, Directrice de l\u2019inspection g\u00e9n\u00e9rale et de l\u2019audit \u2014 Cr\u00e9dit Immobilier de France<\/p>\n

10:00 De la cartographie des risques au reporting<\/strong>
\n\u2014 Quels sont les outils \u00e0 mettre en place pour le pilotage des risques et de la conformit\u00e9 ?
\n\u2014 Comment formaliser l\u2019existant : Une tache chronophage
\n\u2014 Best practices des m\u00e9thodes et outils<\/p>\n

Rodolphe Andrieu-d\u2019Iray, Directeur adjoint OFAC compliance program \u2014 Cr\u00e9dit Agricole S.A.<\/p>\n

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

11:30 D\u00e9l\u00e9gation d’une fonction de conformit\u00e9 et contr\u00f4le<\/strong>
\n– Quels choix op\u00e9r\u00e9s ?
\n– Quels dispositifs de surveillance, contr\u00f4le et pilotage mettre en place ?
\n– Quels b\u00e9n\u00e9fices\/risques ?<\/p>\n

Jean-Marc GUITEAU, Chief Compliance Officer – Comex Member – BNP Paribas Securities Services<\/p>\n

12:30<\/strong> d\u00e9jeuner<\/p>\n

14:00 L\u2019encadrement du risque de corruption : compliance et vigilance<\/strong>
\n\u2014 Contexte : une aggravation des risques r\u00e9pressifs (aper\u00c7u du risque de corruption)
\n\u2014 Mise en place du programme anti-corruption (normes ISO 3700 \/ lignes directrices du SCPC 2015\/
\nloi sur la transparence \/ loi sur le devoir de vigilance des soci\u00e9t\u00e9s m\u00e8res donneuses d\u2019ordre…)
\n\u2014 AFA (Agence Fran\u00c7aise Anticorruption) : missions et attributions<\/p>\n

Fr\u00e9d\u00e9ric ECHENNE, Conseiller juridique \u2014 PhD FinancialCrimeConsulting<\/p>\n

15: 00 L\u2019intervention de la conformit\u00e9 en mati\u00e8re de corruption<\/strong>
\n\u2014 Les nouvelles r\u00e8gles contenues dans la loi Sapin 2
\n\u2014 Mise en place d\u2019une politique anti-corruption et des documents associ\u00e9s
\n\u2014 Politique de cadeaux et avantages
\n\u2014 Sp\u00e9cificit\u00e9s li\u00e9es \u00e0 la collaboration avec des agents publics, fonctionnaires ou autres personnes politiquement expos\u00e9es.<\/p>\n

Evelyn TORTOSA, Directrice de la conformit\u00e9 \u2014 CNP Assurances<\/p>\n

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

16:30 Directive Distribution, Contr\u00f4le des pratiques commerciales, Contr\u00f4le ACRP… : quels impacts<\/strong>
\n\u00e0 pr\u00e9voir sur l\u2019exercice de la fonction conformit\u00e9 ?<\/strong>
\nQuels impacts concrets pour les interm\u00e9diaires comme pour les assureurs ? Quel changement
\nde 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
\ntransparence de la r\u00e9mun\u00e9ration?
\n\u2014 Gouvernance produit : comment identifier un march\u00e9 cible et le contr\u00f4ler ?<\/p>\n

Marie COLLIN, Directeur Conformit\u00e9 Assurances \u2014 Groupe BPCE<\/p>\n

17:30<\/strong> fin du s\u00e9minaire<\/p>\n","protected":false},"excerpt":{"rendered":"

Conformit\u00e9 et Contr\u00f4le Interne 2017 T\u00e9l\u00e9charger le programme complet PROGRAMME 08:30 accueil des participants 09:00 Contr\u00f4le interne, contr\u00f4le permanent, contr\u00f4le p\u00e9riodique, conformit\u00e9 … \u2014 Quelles sp\u00e9cificit\u00e9s ? \u2014 Quelles compl\u00e9mentarit\u00e9s ? \u2014 Quelle coordination ? Christiane LEGAT, Directrice de l\u2019inspection g\u00e9n\u00e9rale et de l\u2019audit \u2014 Cr\u00e9dit Immobilier de France 10:00 De la cartographie des risques au En savoir plus surConf\u00e9rence 2017<\/span>[…]<\/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-412","page","type-page","status-publish"],"yoast_head":"\nConf\u00e9rence 2017 - 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-2017\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Conf\u00e9rence 2017 - CONFORMIT\u00c9 ET CONTR\u00d4LE INTERNE\" \/>\n<meta property=\"og:description\" content=\"Conformit\u00e9 et Contr\u00f4le Interne 2017 T\u00e9l\u00e9charger le programme complet PROGRAMME 08:30 accueil des participants 09:00 Contr\u00f4le interne, contr\u00f4le permanent, contr\u00f4le p\u00e9riodique, conformit\u00e9 … \u2014 Quelles sp\u00e9cificit\u00e9s ? \u2014 Quelles compl\u00e9mentarit\u00e9s ? \u2014 Quelle coordination ? 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