Compliance Consultants

Cabinet de conseil et de gestion

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Compliance Consultants

Cabinet de conseil et de gestion

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Crime financier

Europol dÃ©finit le crime financier comme "les actes" illÃ©gaux commis par un...

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Compliance Supervision

La ConformitÃ© Centrale est l'organisation de l'ensemble du suivi de la conform...

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We'll present you the technology to stop money laundering and terrorist financing

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Lutte contre la corruption

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Cryptomonnaie

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Cyber sÃ©curitÃ©

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Financement du terrorisme

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Directive sur les services de paiement PSD2

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Sanctions et Embargos

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Anti Fraudes

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Personnes politiquement exposÃ©es

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Client Due Diligence

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CRS Common Reporting Standard

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MiFID et MiFIR

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Screenings

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FATCA loi

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Abus de marchÃ©

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KYC Know Your Customer

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Blanchiment de Capitaux

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DÃ©lit d'initiÃ©

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Les politiques et les procÃ©dures

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Plan d'action de conformitÃ©

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Registre UBO AML

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Approche fondÃ©e sur les risques - Compliance Consultants

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CRA Ã‰valuation des risques de conformitÃ© - Compliance Consultants

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BMR Benchmark

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Surveillance et rapport

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MÃ©dias indÃ©sirables - Compliance Consultants

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Gouvernance d'entreprise

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Rapports d'incidents

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Formation Interne

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Ã‰thique et normes

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Veille rÃ©glementaire - Compliance Consultants

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Domain Experts

Anastasia Bidjocka

Junior Consultant

DÃ©tails

Pavel Matejka

Senior Consultant

DÃ©tails

Stefano Siggia

Senior Consultant

DÃ©tails

Piet De Vreese

Managing Director

DÃ©tails

Pendant une semaine, du 13 au 18 octobre, des reprÃ©sentants de 205 pays et juridictions, du FMI, de l'ONU, de la Banque mondiale et d'autres organisations (OCDE, OSCE, Europol, Groupe Egmont de cellules de renseignement financier,...) sont Ã Paris pour la semain...