{"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":"lentreprise-face-a-la-delinquance-financiere-2","status":"publish","type":"post","link":"https:\/\/www.accuracy.com\/fr\/la-empresa-frente-a-la-delincuencia-financiera\/","title":{"rendered":"L'entreprise face \u00e0 la d\u00e9linquance financi\u00e8re."},"content":{"rendered":"<p>L'entreprise peut \u00eatre confront\u00e9e \u00e0 diverses formes de d\u00e9linquance financi\u00e8re, en particulier la fraude, la corruption et le blanchiment d'argent.<\/p>\n<ul>\n<li class=\"check\">\u00c0 quels risques s'expose-t-on ? internes, juridiques, m\u00e9diatiques ?<\/li>\n<li class=\"check\">\u00bfCu\u00e1les son los factores detonantes de riesgo ?<\/li>\n<li class=\"check\">Comment \u00e9valuer votre niveau d'exposition ?<\/li>\n<li class=\"check\">Comment les pr\u00e9venir ? D\u00e9tecter ? \u00bfR\u00e9duire ?<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong>Para aportar elementos de respuesta a las distintas cuestiones planadas en torno a este tema de actualidad, <strong>Fr\u00e9d\u00e9ric Duponchel<\/strong>Le directeur g\u00e9n\u00e9ral de l'exactitude s'est 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 minist\u00e8re des finances de Paris de 1995 \u00e0 2000, Anne-Jos\u00e9e Fulg\u00e9ras s'est lanc\u00e9e dans l'activit\u00e9 de conseil. Elle est actuellement directrice de la conformit\u00e9 et des affaires juridiques de Natexis Banque Populaire.<\/li>\n<\/ul>\n<p><strong>David Hotte<\/strong><\/p>\n<ul>\n<li class=\"check\">Responsable du d\u00e9partement de la s\u00e9curit\u00e9 financi\u00e8re et de la lutte contre la fraude du Banco Federal de Bancos Populares, David Hotte intervient r\u00e9guli\u00e8rement dans le cadre de missions d'\u00e9valuation et de formation pour le Fond mon\u00e9taire international et le Banco Mundial.<\/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 Conseil sup\u00e9rieur de l'audit des comptes. Apr\u00e8s une carri\u00e8re de treize ans chez Arthur Andersen, il dirige actuellement le cabinet 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\/fr\/lentreprise-face-a-la-delinquance-financiere-2\/\" \/>\n<meta property=\"og:locale\" content=\"fr_CA\" \/>\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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