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(5)Documentos
(1)Gostaram
(1)Implementing Enterprise Risk Management with ISO 31000:2009
Goutama Bachtiar
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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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