{"id":20860,"date":"2006-05-31T22:00:00","date_gmt":"2006-05-31T20:00:00","guid":{"rendered":"https:\/\/www.accuracy.com\/2006\/05\/31\/when-a-business-is-faced-with-financial-crime\/"},"modified":"2024-01-30T17:55:56","modified_gmt":"2024-01-30T16:55:56","slug":"when-a-business-is-faced-with-financial-crime","status":"publish","type":"post","link":"https:\/\/www.accuracy.com\/en_gb\/when-a-business-is-faced-with-financial-crime\/","title":{"rendered":"When a business is faced with financial crime"},"content":{"rendered":"<p>A company may find itself faced with various forms of financial crime, and in particular fraud, money laundering and corruption.<\/p>\n<ul>\n<li class=\"check\">What sort of risks does the company incur (internal and legal risks, unfavourable media coverage, etc.)?<\/li>\n<li class=\"check\">Which factors may lead to a risk?<\/li>\n<li class=\"check\">How can the company measure its level of exposure?<\/li>\n<li class=\"check\">How can risks be avoided, detected and reduced?<\/li>\n<\/ul>\n<p><strong> <!-- pagebreak -->On June 1, 2006, Accuracy\u2019s Managing Director, <strong>Fr\u00e9d\u00e9ric Duponchel<\/strong> brought together the following experts to answer the many questions commonly asked about this highly topical theme: <\/strong><\/p>\n<p><strong>Anne-Jos\u00e9e Fulg\u00e9ras<\/strong><\/p>\n<ul>\n<li class=\"check\">After having been the first woman to manage the financial section of the Paris Public Prosecutor\u2019s Office from 1995 to 2000, Anne-Jos\u00e9e Fulg\u00e9ras worked as a consultant. Today, she is\u00a0 Compliance and Legal Affairs Director of Natexis Banques Populaires.<\/li>\n<\/ul>\n<p><strong>David Hotte<\/strong><\/p>\n<ul>\n<li class=\"check\">As Head of the Financial Security and Anti-Laundering department of the Banque F\u00e9d\u00e9rale des Banques Populaires, David Hotte is regularly involved in assessment and training assignments for the International Monetary Fund and the World Bank.<\/li>\n<\/ul>\n<p><strong>Michel L\u00e9ger<\/strong><\/p>\n<ul>\n<li class=\"check\">Michel L\u00e9ger is one of the twelve members appointed by decree in 2003 to the High Counsel of Statutory Auditors (<em>Haut Conseil du Commissariat\u00a0aux\u00a0Comptes<\/em>). After a 30-year career with Arthur Andersen, he today manages the company L\u00e9ger &amp; Associ\u00e9s.<\/li>\n<\/ul>","protected":false},"excerpt":{"rendered":"<p>A company may find itself faced with various forms of financial crime, and in particular fraud, money laundering and corruption. What sort of risks does the company incur (internal and legal risks, unfavourable media coverage, etc.)? Which factors may lead to a risk? How can the company measure its level of exposure? How can risks [&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":[58],"tags":[177],"class_list":["post-20860","post","type-post","status-publish","format-standard","hentry","category-news","tag-news"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.5 (Yoast SEO v27.5) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>When a business is faced with financial crime - 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\/when-a-business-is-faced-with-financial-crime\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"When a business is faced with financial crime\" \/>\n<meta property=\"og:description\" content=\"A company may find itself faced with various forms of financial crime, and in particular fraud, money laundering and corruption. 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