{"id":20862,"date":"2006-05-31T22:00:00","date_gmt":"2006-05-31T20:00:00","guid":{"rendered":"https:\/\/www.accuracy.com\/2006\/05\/31\/la-empresa-frente-a-la-delincuencia-financiera\/"},"modified":"2024-02-21T13:06:20","modified_gmt":"2024-02-21T12:06:20","slug":"la-empresa-frente-a-la-delincuencia-financiera","status":"publish","type":"post","link":"https:\/\/www.accuracy.com\/en_gb\/la-empresa-frente-a-la-delincuencia-financiera\/","title":{"rendered":"La empresa frente a la delincuencia financiera."},"content":{"rendered":"<p>La Empresa puede encontrarse frente a diversas formas de delincuencia financiera en particular fraude, blanqueo, corrupci\u00f3n.<\/p>\n<ul>\n<li class=\"check\">A qu\u00e9 riesgos se expone: \u00bfinternos, legales, medi\u00e1ticos?<\/li>\n<li class=\"check\">\u00bfCu\u00e1les son los factores detonantes de riesgo?<\/li>\n<li class=\"check\">\u00bfC\u00f3mo evaluar su nivel de exposici\u00f3n?<\/li>\n<li class=\"check\">\u00bfC\u00f3mo prevenirlos? \u00bfDetectarlos? \u00bfReducirlos?<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong>Para aportar elementos de respuesta a las distintas cuestiones planteadas en torno a este tema de actualidad, <strong>Fr\u00e9d\u00e9ric Duponchel<\/strong>, Director General de Accuracy reuni\u00f3 el 1 de junio de 2006 a: <\/strong><\/p>\n<p><strong>Anne-Jos\u00e9e Fulg\u00e9ras<\/strong><\/p>\n<ul>\n<li class=\"check\">Despu\u00e9s de haber sido la primera mujer en dirigir la secci\u00f3n financiera del Ministerio Fiscal de Par\u00eds de 1995 a 2000, Anne-Jos\u00e9e Fulg\u00e9ras ejerci\u00f3 la actividad de asesoramiento. Actualmente, es Directora de Conformidad y Asuntos Jur\u00eddicos de Natexis Banque Populaire.<\/li>\n<\/ul>\n<p><strong>David Hotte<\/strong><\/p>\n<ul>\n<li class=\"check\">Responsable del Departamento Seguridad Financiera y Lucha Antiblanqueo del Banco Federal de Bancos Populares, David Hotte interviene regularmente en el marco de misiones de evaluaci\u00f3n y formaci\u00f3n para el Fondo Monetario Internacional y el Banco Mundial.<\/li>\n<\/ul>\n<p><strong>Michel L\u00e9ger<\/strong><\/p>\n<ul>\n<li class=\"check\">Michel L\u00e9ger es uno de los doce miembros, nombrados por decreto en 2003, del alto Asesoramiento de la Auditor\u00eda de Cuentas. Tras una carrera de treinta a\u00f1os en Arthur Andersen, actualmente dirige el bufete L\u00e9ger &amp; Associ\u00e9s.<\/li>\n<\/ul>","protected":false},"excerpt":{"rendered":"<p>La Empresa puede encontrarse frente a diversas formas de delincuencia financiera en particular fraude, blanqueo, corrupci\u00f3n. A qu\u00e9 riesgos se expone: \u00bfinternos, legales, medi\u00e1ticos? \u00bfCu\u00e1les son los factores detonantes de riesgo? \u00bfC\u00f3mo evaluar su nivel de exposici\u00f3n? \u00bfC\u00f3mo prevenirlos? \u00bfDetectarlos? \u00bfReducirlos? &nbsp; Para aportar elementos de respuesta a las distintas cuestiones planteadas en torno a [&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":[58,17],"tags":[177],"class_list":["post-20862","post","type-post","status-publish","format-standard","hentry","category-news","category-spain","tag-news"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.1 (Yoast SEO v28.1) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>La empresa frente a la delincuencia financiera. - 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\/la-empresa-frente-a-la-delincuencia-financiera\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"La empresa frente a la delincuencia financiera.\" \/>\n<meta property=\"og:description\" content=\"La Empresa puede encontrarse frente a diversas formas de delincuencia financiera en particular fraude, blanqueo, corrupci\u00f3n. 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