Andre JACQUEMET
6 SlideShares 49 Seguidores 55 Seguindos
Personal Information
Organização/Local de trabalho
Paris Area, France, IdF France
Cargo
Partner
Setor
Consulting / Advisory
Site
www.globalBPA.com
Sobre
Governance, Ethics & Compliance, Risks From vision & strategy to implementation
Detalhes do contato
Marcadores
corruption blanchiment aml risque entreprise ocde onu prévention due diligence acams beneficial ownership risk based approach beneficiaire effectif whistleblowing 4th directive cdd cartographie des risques 4eme directive aml4d intentionality lcb-ft andre jacquemet ecdd globalbpa terrorisme controle interne compliance control conformite internal control regulatory compliance conformité prevention legislation legal information lois responsabilité bribery banned russia usa magnitski list persons conseil fraud pme fraude grasco criminalité jacquemet expertise pénal andré juridique
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Apresentações

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Prévenir le risque de fraude dans l'entreprise - éléments de réflexion

Há 10 anos • 6944 Visualizações

Liste des personnes bannies par les USA pour violation des droits humains

Há 10 anos • 1608 Visualizações

Contrôle Interne d'un dispositif anti-blanchiment (LCB-FT)

Há 10 anos • 14822 Visualizações

Corruption et Extraterritorialité: comment protéger l'entreprise et ses dirigeants

Há 10 anos • 3730 Visualizações

ACAMS web seminars - Andre JACQUEMET 2016 march 18th

Há 7 anos • 1117 Visualizações

Documentos

(1)

Prévention de la corruption dans l'entrepise - numéro spécial AJ PENAL du 2 Mars 2013 - André JACQUEMET

Há 10 anos • 2475 Visualizações

Gostaram

(1)

Implementing Enterprise Risk Management with ISO 31000:2009

Goutama Bachtiar • Há 10 anos
Personal Information
Organização/Local de trabalho
Paris Area, France, IdF France
Cargo
Partner
Setor
Consulting / Advisory
Site
www.globalBPA.com
Sobre
Governance, Ethics & Compliance, Risks From vision & strategy to implementation
Marcadores
corruption blanchiment aml risque entreprise ocde onu prévention due diligence acams beneficial ownership risk based approach beneficiaire effectif whistleblowing 4th directive cdd cartographie des risques 4eme directive aml4d intentionality lcb-ft andre jacquemet ecdd globalbpa terrorisme controle interne compliance control conformite internal control regulatory compliance conformité prevention legislation legal information lois responsabilité bribery banned russia usa magnitski list persons conseil fraud pme fraude grasco criminalité jacquemet expertise pénal andré juridique
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