{"id":93,"date":"2017-02-28T10:58:40","date_gmt":"2017-02-28T09:58:40","guid":{"rendered":"http:\/\/conferences-institute.eu\/lab-ft\/?page_id=93"},"modified":"2017-02-28T11:08:52","modified_gmt":"2017-02-28T10:08:52","slug":"conference-2016","status":"publish","type":"page","link":"https:\/\/conferences-institute.eu\/lab-ft\/conference-2016\/","title":{"rendered":"Conf\u00e9rence 2016"},"content":{"rendered":"

Lutte contre\u00a0la criminalit\u00e9 financi\u00e8re<\/h2>\n

Programme complet ICI<\/a><\/h4>\n

Parmi les th\u00e8mes<\/strong><\/p>\n

\u2014 Les derni\u00e8res \u00e9volutions r\u00e9glementaires relatives aux proc\u00e9dures de la lutte contre la criminalit\u00e9 financi\u00e8re
\n\u2014 Le traitement de l\u2019information financi\u00e8re
\n\u2014 L\u2019investigation en mati\u00e8re de fraude interne et de lutte anti blanchiment
\n\u2014 Le blanchiment d\u2019argent au travers du Commerce international
\n\u2014 L\u2019\u00e9volution des dispositifs de lutte contre la criminalit\u00e9 financi\u00e8re. Quels outils pour quels r\u00e9sultats ?
\n\u2014 Les probl\u00e9matiques li\u00e9es aux proc\u00e9dures de KYC<\/p>\n

Orateur<\/strong><\/p>\n

Jean-Marie FIASCHI,<\/strong> Responsable Conformit\u00e9 – Fraude & Corruption, Direction Support aux R\u00e9seaux, Direction de la Conformit\u00e9 et du Contr\u00f4le Permanent \u2014 Allianz France
\nYannick PANNACCI,<\/strong> Senior Compliance Analyst \u2014 FircoSoft\/Accuity
\nEric CAPELLARI,<\/strong> Responsable cellule e-Fraude R\u00e9seau France \u2014 Groupe Soci\u00e9t\u00e9 G\u00e9n\u00e9rale
\nAndr\u00e9 JACQUEMET,<\/strong> Membre du Grasco (Groupe de Recherches Actions Sur la Criminalit\u00e9 Organis\u00e9e) Enseignant \u00e0 l\u2019Universit\u00e9 de Strasbourg – Associ\u00e9 du cabinet Global BPA
\nGenevi\u00e8ve DIERGE,<\/strong> Head of ESES Compliance \u2014 Euroclear
\nChantal CUTAJAR,<\/strong> Directrice du Master \u00ab Compliance Officer \u00bb \u2014 Universit\u00e9 de Strasbourg – Directrice du GRASCO (Groupe de Recherches Actions Sur la Criminalit\u00e9 Organis\u00e9e)<\/p>\n

 <\/p>\n

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

9:00 Retour d\u2019exp\u00e9rience sur la lutte contre la fraude interne et le blanchiment chez Allianz France<\/strong><\/p>\n

\u2014 L\u2019organisation du groupe en mati\u00e8re de lutte contre la fraude
\n\u2014 La d\u00e9tection de la fraude, du blanchiment et les circuits d\u2019alerte
\n\u2014 Les diff\u00e9rentes phases d\u2019action du Centre de Comp\u00e9tences Investigations Fraude (CCIF)
\n\u2014 Les suites donn\u00e9es aux investigations
\n\u2014 Le datamining et l\u2019avenir de la d\u00e9tection de la fraude en entreprise<\/p>\n

10:00 Le blanchiment d\u2019argent au travers du Commerce international : En quoi le Commerce international peut-il \u00eatre un vecteur du blanchiment d\u2019argent?<\/strong><\/p>\n

\u2014 Panorama et d\u00e9finition du Trade-Based Money Laundering
\n\u2014 Typologie de fraude: Approche globale et vision crois\u00e9e
\n\u2014 Moyen de lutte et plan d\u2019action<\/p>\n

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

11:30 Lutte contre la Cyber-criminalit\u00e9 \u2013 Retour d\u2019exp\u00e9rience Soci\u00e9t\u00e9 G\u00e9n\u00e9rale \u2013 Cellule e-Fraude<\/strong><\/p>\n

– Pr\u00e9sentation des principales menaces : Phishing \/ Troyens \/ Ing\u00e9nierie Sociale
\n– Les moyens de protections : Renforcer l\u2019authentification, et de la validation des transactions
\n– Les moyens de d\u00e9tections et r\u00e9actions : la cellule e-Fraude et le Big Data<\/p>\n

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

14:00 Pr\u00e9venir le risque de corruption: L’impact de la loi Sapin 2 dans un contexte national et international<\/strong><\/p>\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

15:00 Contr\u00f4le de la premi\u00e8re ligne de d\u00e9fense en mati\u00e8re de LAB – FT<\/strong><\/p>\n

\u2014 Les trois lignes de d\u00e9fense
\n\u2014 Programme de monitoring de la premi\u00e8re ligne de d\u00e9fense par la deuxi\u00e8me ligne de d\u00e9fense
\n– Outils et rapports<\/p>\n

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

16:30 La lutte contre le financement du terrorisme au coeur de la strat\u00e9gie globale de lutte contre le terrorisme<\/strong><\/p>\n

17:30 fin du s\u00e9minaire<\/p>\n

Retrouvez le PDF ICI<\/a><\/h4>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

Lutte contre\u00a0la criminalit\u00e9 financi\u00e8re Programme complet ICI Parmi les th\u00e8mes \u2014 Les derni\u00e8res \u00e9volutions r\u00e9glementaires relatives aux proc\u00e9dures de la lutte contre la criminalit\u00e9 financi\u00e8re \u2014 Le traitement de l\u2019information financi\u00e8re \u2014 L\u2019investigation en mati\u00e8re de fraude interne et de lutte anti blanchiment \u2014 Le blanchiment d\u2019argent au travers du Commerce international \u2014 L\u2019\u00e9volution des En savoir plus surConf\u00e9rence 2016<\/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-93","page","type-page","status-publish"],"yoast_head":"\nConf\u00e9rence 2016 - LUTTE CONTRE LA CRIMINALIT\u00c9 FINANCI\u00c8RE<\/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\/lab-ft\/conference-2016\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Conf\u00e9rence 2016 - LUTTE CONTRE LA CRIMINALIT\u00c9 FINANCI\u00c8RE\" \/>\n<meta property=\"og:description\" content=\"Lutte contre\u00a0la criminalit\u00e9 financi\u00e8re Programme complet ICI Parmi les th\u00e8mes \u2014 Les derni\u00e8res \u00e9volutions r\u00e9glementaires relatives aux proc\u00e9dures de la lutte contre la criminalit\u00e9 financi\u00e8re \u2014 Le traitement de l\u2019information financi\u00e8re \u2014 L\u2019investigation en mati\u00e8re de fraude interne et de lutte anti blanchiment \u2014 Le blanchiment d\u2019argent au travers du Commerce international \u2014 L\u2019\u00e9volution des En savoir plus surConf\u00e9rence 2016[…]\" \/>\n<meta property=\"og:url\" content=\"http:\/\/conferences-institute.eu\/lab-ft\/conference-2016\/\" \/>\n<meta property=\"og:site_name\" content=\"LUTTE CONTRE LA CRIMINALIT\u00c9 FINANCI\u00c8RE\" \/>\n<meta property=\"article:modified_time\" content=\"2017-02-28T10:08:52+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=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"http:\\\/\\\/conferences-institute.eu\\\/lab-ft\\\/conference-2016\\\/\",\"url\":\"http:\\\/\\\/conferences-institute.eu\\\/lab-ft\\\/conference-2016\\\/\",\"name\":\"Conf\u00e9rence 2016 - LUTTE CONTRE LA CRIMINALIT\u00c9 FINANCI\u00c8RE\",\"isPartOf\":{\"@id\":\"http:\\\/\\\/conferences-institute.eu\\\/lab-ft\\\/#website\"},\"datePublished\":\"2017-02-28T09:58:40+00:00\",\"dateModified\":\"2017-02-28T10:08:52+00:00\",\"breadcrumb\":{\"@id\":\"http:\\\/\\\/conferences-institute.eu\\\/lab-ft\\\/conference-2016\\\/#breadcrumb\"},\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"http:\\\/\\\/conferences-institute.eu\\\/lab-ft\\\/conference-2016\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"http:\\\/\\\/conferences-institute.eu\\\/lab-ft\\\/conference-2016\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Accueil\",\"item\":\"http:\\\/\\\/conferences-institute.eu\\\/lab-ft\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Conf\u00e9rence 2016\"}]},{\"@type\":\"WebSite\",\"@id\":\"http:\\\/\\\/conferences-institute.eu\\\/lab-ft\\\/#website\",\"url\":\"http:\\\/\\\/conferences-institute.eu\\\/lab-ft\\\/\",\"name\":\"LUTTE CONTRE LA CRIMINALIT\u00c9 FINANCI\u00c8RE\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"http:\\\/\\\/conferences-institute.eu\\\/lab-ft\\\/?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 2016 - LUTTE CONTRE LA CRIMINALIT\u00c9 FINANCI\u00c8RE","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\/lab-ft\/conference-2016\/","og_locale":"fr_FR","og_type":"article","og_title":"Conf\u00e9rence 2016 - LUTTE CONTRE LA CRIMINALIT\u00c9 FINANCI\u00c8RE","og_description":"Lutte contre\u00a0la criminalit\u00e9 financi\u00e8re Programme complet ICI Parmi les th\u00e8mes \u2014 Les derni\u00e8res \u00e9volutions r\u00e9glementaires relatives aux proc\u00e9dures de la lutte contre la criminalit\u00e9 financi\u00e8re \u2014 Le traitement de l\u2019information financi\u00e8re \u2014 L\u2019investigation en mati\u00e8re de fraude interne et de lutte anti blanchiment \u2014 Le blanchiment d\u2019argent au travers du Commerce international \u2014 L\u2019\u00e9volution des En savoir plus surConf\u00e9rence 2016[…]","og_url":"http:\/\/conferences-institute.eu\/lab-ft\/conference-2016\/","og_site_name":"LUTTE CONTRE LA CRIMINALIT\u00c9 FINANCI\u00c8RE","article_modified_time":"2017-02-28T10:08:52+00:00","twitter_card":"summary_large_image","twitter_misc":{"Dur\u00e9e de lecture estim\u00e9e":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"http:\/\/conferences-institute.eu\/lab-ft\/conference-2016\/","url":"http:\/\/conferences-institute.eu\/lab-ft\/conference-2016\/","name":"Conf\u00e9rence 2016 - LUTTE CONTRE LA CRIMINALIT\u00c9 FINANCI\u00c8RE","isPartOf":{"@id":"http:\/\/conferences-institute.eu\/lab-ft\/#website"},"datePublished":"2017-02-28T09:58:40+00:00","dateModified":"2017-02-28T10:08:52+00:00","breadcrumb":{"@id":"http:\/\/conferences-institute.eu\/lab-ft\/conference-2016\/#breadcrumb"},"inLanguage":"fr-FR","potentialAction":[{"@type":"ReadAction","target":["http:\/\/conferences-institute.eu\/lab-ft\/conference-2016\/"]}]},{"@type":"BreadcrumbList","@id":"http:\/\/conferences-institute.eu\/lab-ft\/conference-2016\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Accueil","item":"http:\/\/conferences-institute.eu\/lab-ft\/"},{"@type":"ListItem","position":2,"name":"Conf\u00e9rence 2016"}]},{"@type":"WebSite","@id":"http:\/\/conferences-institute.eu\/lab-ft\/#website","url":"http:\/\/conferences-institute.eu\/lab-ft\/","name":"LUTTE CONTRE LA CRIMINALIT\u00c9 FINANCI\u00c8RE","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"http:\/\/conferences-institute.eu\/lab-ft\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"fr-FR"}]}},"_links":{"self":[{"href":"https:\/\/conferences-institute.eu\/lab-ft\/wp-json\/wp\/v2\/pages\/93","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/conferences-institute.eu\/lab-ft\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/conferences-institute.eu\/lab-ft\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/conferences-institute.eu\/lab-ft\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/conferences-institute.eu\/lab-ft\/wp-json\/wp\/v2\/comments?post=93"}],"version-history":[{"count":6,"href":"https:\/\/conferences-institute.eu\/lab-ft\/wp-json\/wp\/v2\/pages\/93\/revisions"}],"predecessor-version":[{"id":100,"href":"https:\/\/conferences-institute.eu\/lab-ft\/wp-json\/wp\/v2\/pages\/93\/revisions\/100"}],"wp:attachment":[{"href":"https:\/\/conferences-institute.eu\/lab-ft\/wp-json\/wp\/v2\/media?parent=93"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}