{"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\/fr\/lentreprise-face-a-la-delinquance-financiere\/","title":{"rendered":"L'Entreprise face \u00e0 la d\u00e9linquance financi\u00e8re"},"content":{"rendered":"<p>L'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'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'actualit\u00e9, <strong>Fr\u00e9d\u00e9ric Duponchel<\/strong>, Directeur G\u00e9n\u00e9ral d'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'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'\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'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'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\/fr\/lentreprise-face-a-la-delinquance-financiere\/\" \/>\n<meta property=\"og:locale\" content=\"fr_CA\" \/>\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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