{"id":20859,"date":"2006-05-31T22:00:00","date_gmt":"2006-05-31T20:00:00","guid":{"rendered":"https:\/\/www.accuracy.com\/2006\/05\/31\/lentreprise-face-a-la-delinquance-financiere\/"},"modified":"2023-07-28T10:26:53","modified_gmt":"2023-07-28T08:26:53","slug":"lentreprise-face-a-la-delinquance-financiere","status":"publish","type":"post","link":"https:\/\/www.accuracy.com\/en_gb\/lentreprise-face-a-la-delinquance-financiere\/","title":{"rendered":"L&#8217;Entreprise face \u00e0 la d\u00e9linquance financi\u00e8re"},"content":{"rendered":"<p>L&#8217;Entreprise peut se retrouver face \u00e0 diverses formes de d\u00e9linquance financi\u00e8re en particulier fraude, blanchiment, corruption.<\/p>\n<ul>\n<li class=\"check\">Quels risques encourt-elle : internes, l\u00e9gaux, m\u00e9diatiques ?<\/li>\n<li class=\"check\">Quels sont les facteurs d\u00e9clencheurs de risque ?<\/li>\n<li class=\"check\">Comment mesurer son niveau d&#8217;exposition ?<\/li>\n<li class=\"check\">Comment les pr\u00e9venir ? Les d\u00e9tecter ? Les r\u00e9duire ?<\/li>\n<\/ul>\n<p><!-- pagebreak --><strong>Pour apporter des \u00e9l\u00e9ments de r\u00e9ponse aux diff\u00e9rentes questions soulev\u00e9es autour de ce th\u00e8me d&#8217;actualit\u00e9, <strong>Fr\u00e9d\u00e9ric Duponchel<\/strong>, Directeur G\u00e9n\u00e9ral d&#8217;Accuracy a r\u00e9uni le 1er juin 2006 : <\/strong><\/p>\n<p><strong>Anne-Jos\u00e9e Fulg\u00e9ras<\/strong><\/p>\n<ul>\n<li class=\"check\">Apr\u00e8s avoir \u00e9t\u00e9 la premi\u00e8re femme \u00e0 diriger la section financi\u00e8re du Parquet de Paris de 1995 \u00e0 2000, Anne-Jos\u00e9e Fulg\u00e9ras a exerc\u00e9 le m\u00e9tier de conseil. Elle est aujourd&#8217;hui Directeur de la Conformit\u00e9 et des Affaires Juridiques de Natexis Banques Populaires.<\/li>\n<\/ul>\n<p><strong>David Hotte<\/strong><\/p>\n<ul>\n<li class=\"check\">Responsable du D\u00e9partement S\u00e9curit\u00e9 Financi\u00e8re et Lutte anti-blanchiment de la Banque F\u00e9d\u00e9rale des Banques Populaires, David Hotte intervient r\u00e9guli\u00e8rement dans le cadre de missions d&#8217;\u00e9valuation et de formation pour le Fonds Mon\u00e9taire International et la Banque Mondiale.<\/li>\n<\/ul>\n<p><strong>Michel L\u00e9ger<\/strong><\/p>\n<ul>\n<li class=\"check\">Michel L\u00e9ger est l&#8217;un des douze membres, nomm\u00e9s par d\u00e9cret en 2003, du Haut Conseil du Commissariat aux Comptes. Apr\u00e8s une carri\u00e8re de trente ann\u00e9es chez Arthur Andersen, il dirige aujourd&#8217;hui le cabinet L\u00e9ger &amp; Associ\u00e9s.<\/li>\n<\/ul>","protected":false},"excerpt":{"rendered":"<p>L&#8217;Entreprise peut se retrouver face \u00e0 diverses formes de d\u00e9linquance financi\u00e8re en particulier fraude, blanchiment, corruption. Quels risques encourt-elle : internes, l\u00e9gaux, m\u00e9diatiques ? Quels sont les facteurs d\u00e9clencheurs de risque ? Comment mesurer son niveau d&#8217;exposition ? Comment les pr\u00e9venir ? Les d\u00e9tecter ? Les r\u00e9duire ? Pour apporter des \u00e9l\u00e9ments de r\u00e9ponse aux [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[113],"tags":[177],"class_list":["post-20859","post","type-post","status-publish","format-standard","hentry","category-france","tag-news"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6 (Yoast SEO v27.6) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>L&#039;Entreprise face \u00e0 la d\u00e9linquance financi\u00e8re - Accuracy<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.accuracy.com\/en_gb\/lentreprise-face-a-la-delinquance-financiere\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"L&#039;Entreprise face \u00e0 la d\u00e9linquance financi\u00e8re\" \/>\n<meta property=\"og:description\" content=\"L&#8217;Entreprise peut se retrouver face \u00e0 diverses formes de d\u00e9linquance financi\u00e8re en particulier fraude, blanchiment, corruption. Quels risques encourt-elle : internes, l\u00e9gaux, m\u00e9diatiques ? Quels sont les facteurs d\u00e9clencheurs de risque ? Comment mesurer son niveau d&#8217;exposition ? Comment les pr\u00e9venir ? Les d\u00e9tecter ? Les r\u00e9duire ? 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