{"id":3983,"date":"2018-04-11T12:14:12","date_gmt":"2018-04-11T10:14:12","guid":{"rendered":"https:\/\/www.devlhon-consulting.com\/?p=3983"},"modified":"2018-04-11T14:14:47","modified_gmt":"2018-04-11T12:14:47","slug":"hsbc-2","status":"publish","type":"post","link":"https:\/\/www.devlhon-consulting.com\/fr\/hsbc-2\/","title":{"rendered":"HSBC"},"content":{"rendered":"

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Mission : \u00ab\u00a0Programme de rem\u00e9diation France en criminalit\u00e9 financi\u00e8re\u00a0\u00bb<\/em><\/strong><\/span><\/h3>\n

———————————–<\/span><\/p>\n

Travaux :<\/strong><\/span><\/h4>\n
    \n
  • Adh\u00e9sion d\u2019HSBC France avec les principes et r\u00e8gles du Groupe HSBC et\/ou des r\u00e9gulateurs, dans le sujet de FCC (Recommandations\u00a0ACPR, Monitor USA, FATCA, …<\/b>)<\/li>\n
  • Animation de comit\u00e9s dirig\u00e9s \u00e0 la haute administration<\/strong> de la banque (COOs, CEO, FCC, etc.) sur l’ensemble des probl\u00e9matiques et de leur r\u00e9solution<\/li>\n
  • Mise en oeuvre et suivi des plans d’actions<\/strong> uniform\u00e9ment au niveau des lignes m\u00e9tiers (CIB, Trade Finance, salle de march\u00e9, …)<\/li>\n
  • Gestion des \u00e9changes et de la documentation r\u00e9gulateurs<\/strong> relatives aux sujets<\/li>\n<\/ul>\n

    <\/p>","protected":false},"excerpt":{"rendered":"

      Mission : \u00ab\u00a0Programme de rem\u00e9diation France en criminalit\u00e9 financi\u00e8re\u00a0\u00bb ———————————– Travaux : Adh\u00e9sion d\u2019HSBC France avec les principes et r\u00e8gles du Groupe HSBC et\/ou des r\u00e9gulateurs, dans le sujet de FCC (Recommandations\u00a0ACPR, Monitor USA, FATCA, …) Animation de comit\u00e9s dirig\u00e9s \u00e0 la haute administration de la banque (COOs, CEO, FCC, etc.) sur l’ensemble des […]<\/p>\n","protected":false},"author":1,"featured_media":3508,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"seo_booster_metabox":"","footnotes":""},"categories":[45,44,46,54,63,65],"tags":[],"class_list":["post-3983","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-activites-transverses","category-banque-de-detail","category-banque-de-financement-et-dinvestissement","category-conformite","category-excellence-reglementaire","category-pmo-transverse"],"amp_validity":null,"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.devlhon-consulting.com\/fr\/wp-json\/wp\/v2\/posts\/3983","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.devlhon-consulting.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.devlhon-consulting.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.devlhon-consulting.com\/fr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.devlhon-consulting.com\/fr\/wp-json\/wp\/v2\/comments?post=3983"}],"version-history":[{"count":2,"href":"https:\/\/www.devlhon-consulting.com\/fr\/wp-json\/wp\/v2\/posts\/3983\/revisions"}],"predecessor-version":[{"id":4004,"href":"https:\/\/www.devlhon-consulting.com\/fr\/wp-json\/wp\/v2\/posts\/3983\/revisions\/4004"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.devlhon-consulting.com\/fr\/wp-json\/wp\/v2\/media\/3508"}],"wp:attachment":[{"href":"https:\/\/www.devlhon-consulting.com\/fr\/wp-json\/wp\/v2\/media?parent=3983"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.devlhon-consulting.com\/fr\/wp-json\/wp\/v2\/categories?post=3983"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.devlhon-consulting.com\/fr\/wp-json\/wp\/v2\/tags?post=3983"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}