{"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":"lorsquune-entreprise-est-confrontee-a-la-criminalite-financiere","status":"publish","type":"post","link":"https:\/\/www.accuracy.com\/fr\/when-a-business-is-faced-with-financial-crime\/","title":{"rendered":"Lorsqu'une entreprise est confront\u00e9e \u00e0 la criminalit\u00e9 financi\u00e8re"},"content":{"rendered":"<p>Une entreprise peut \u00eatre confront\u00e9e \u00e0 diverses formes de criminalit\u00e9 financi\u00e8re, et en particulier \u00e0 la fraude, au blanchiment d'argent et \u00e0 la corruption.<\/p>\n<ul>\n<li class=\"check\">Quels sont les risques encourus par l'entreprise (risques internes et juridiques, couverture m\u00e9diatique d\u00e9favorable, etc.)<\/li>\n<li class=\"check\">Quels sont les facteurs susceptibles d'entra\u00eener un risque ?<\/li>\n<li class=\"check\">Comment l'entreprise peut-elle mesurer son niveau d'exposition ?<\/li>\n<li class=\"check\">Comment \u00e9viter, d\u00e9tecter et r\u00e9duire les risques ?<\/li>\n<\/ul>\n<p><strong> <!-- pagebreak -->Le 1er juin 2006, le directeur g\u00e9n\u00e9ral d'Accuracy, <strong>Fr\u00e9d\u00e9ric Duponchel<\/strong> a r\u00e9uni les experts suivants pour r\u00e9pondre aux nombreuses questions fr\u00e9quemment pos\u00e9es sur ce th\u00e8me d'actualit\u00e9 : <\/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 travaill\u00e9 comme consultante. Elle est aujourd'hui directrice 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\">En tant que chef du d\u00e9partement S\u00e9curit\u00e9 financi\u00e8re et anti-blanchiment de la Banque F\u00e9d\u00e9rale des Banques Populaires, David Hotte participe r\u00e9guli\u00e8rement \u00e0 des 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 au Haut conseil du commissariat aux comptes (<em>Haut Conseil du Commissariat aux Comptes<\/em>). Apr\u00e8s une carri\u00e8re de 30 ans chez Arthur Andersen, il dirige aujourd'hui la soci\u00e9t\u00e9 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\/fr\/lorsquune-entreprise-est-confrontee-a-la-criminalite-financiere\/\" \/>\n<meta property=\"og:locale\" content=\"fr_CA\" \/>\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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