{"id":5398,"date":"2019-10-09T13:53:26","date_gmt":"2019-10-09T11:53:26","guid":{"rendered":"https:\/\/www.devlhon-consulting.com\/?p=5398"},"modified":"2019-10-16T14:15:25","modified_gmt":"2019-10-16T12:15:25","slug":"1-offre-mise-a-niveau-complete-cb-aml","status":"publish","type":"post","link":"https:\/\/www.devlhon-consulting.com\/fr\/1-offre-mise-a-niveau-complete-cb-aml\/","title":{"rendered":"1 &#8211; OFFRE MISE A NIVEAU COMPL\u00c8TE CB AML"},"content":{"rendered":"<p><\/p>\n<ul>\n<li><strong>Cadrage<\/strong> du programme<\/li>\n<li>Ajustement des r\u00e9ponses Surveillance AML de la aux risques par la d\u00e9finition<strong> Correspondance Bancaire,<\/strong> de l\u2019ensemble des scenarios Identification des risques, r\u00e9pondant aux risques identifi\u00e9s,<\/li>\n<li><strong>Hi\u00e9rarchisation<\/strong> des risques, entre autres pour diminuer le<\/li>\n<li>D\u00e9finition de la cible pour nombre de faux positifs, r\u00e9pondre proportionnellement<\/li>\n<li><strong>Calibrage des sc\u00e9nario<\/strong>s \u00e0 ces risques, en fonction des sp\u00e9cificit\u00e9s<\/li>\n<li><strong>Mise en \u0153uvre<\/strong> \u00ab locales \u00bb compl\u00e8te fonctionnelle,<\/li>\n<li><strong>Aide au choix<\/strong> et\/ou \u00e0 organisationnelle et technique, l\u2019adaptation des outils existants<\/li>\n<li><strong>Test de l\u2019organisation<\/strong> et des <strong>Fine-tuning<\/strong> de l\u2019organisation et processus de surveillance et des processus de surveillance d\u00e9claration optimum, et de d\u00e9claration optimum<\/li>\n<li><strong>Conduite du changement,<\/strong><\/li>\n<li><strong>Bilan \u00e0 6 mois<\/strong> (option)<\/li>\n<\/ul>\n<p><\/p>","protected":false},"excerpt":{"rendered":"<ul>\n<li><strong>Cadrage<\/strong> du programme<\/li>\n<li>Ajustement des r\u00e9ponses Surveillance AML de la aux risques par la d\u00e9finition<strong> Correspondance Bancaire,<\/strong> de l\u2019ensemble des scenarios Identification des risques, r\u00e9pondant aux risques identifi\u00e9s,<\/li>\n<li><strong>Hi\u00e9rarchisation<\/strong> des risques, entre autres pour diminuer le<\/li>\n<li>D\u00e9finition de la cible pour nombre de faux positifs, r\u00e9pondre proportionnellement<\/li>\n<li><strong>Calibrage des sc\u00e9nario<\/strong>s \u00e0 ces risques, en fonction des sp\u00e9cificit\u00e9s<\/li>\n<li><strong>Mise en \u0153uvre<\/strong> \u00ab locales \u00bb compl\u00e8te fonctionnelle,<\/li>\n<li><strong>Aide au choix<\/strong> et\/ou \u00e0 organisationnelle et technique, l\u2019adaptation des outils existants<\/li>\n<li><strong>Test de l\u2019organisation<\/strong> et des <strong>Fine-tuning<\/strong> de l\u2019organisation et processus de surveillance et des processus de surveillance d\u00e9claration optimum, et de d\u00e9claration optimum<\/li>\n<li><strong>Conduite du changement,<\/strong><\/li>\n<li><strong>Bilan \u00e0 6 mois<\/strong> (option)<\/li>\n<\/ul>\n","protected":false},"author":6,"featured_media":3308,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"seo_booster_metabox":"","footnotes":""},"categories":[195],"tags":[],"class_list":["post-5398","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-correspondent-banking"],"amp_validity":null,"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.devlhon-consulting.com\/fr\/wp-json\/wp\/v2\/posts\/5398","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\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/www.devlhon-consulting.com\/fr\/wp-json\/wp\/v2\/comments?post=5398"}],"version-history":[{"count":4,"href":"https:\/\/www.devlhon-consulting.com\/fr\/wp-json\/wp\/v2\/posts\/5398\/revisions"}],"predecessor-version":[{"id":5402,"href":"https:\/\/www.devlhon-consulting.com\/fr\/wp-json\/wp\/v2\/posts\/5398\/revisions\/5402"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.devlhon-consulting.com\/fr\/wp-json\/wp\/v2\/media\/3308"}],"wp:attachment":[{"href":"https:\/\/www.devlhon-consulting.com\/fr\/wp-json\/wp\/v2\/media?parent=5398"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.devlhon-consulting.com\/fr\/wp-json\/wp\/v2\/categories?post=5398"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.devlhon-consulting.com\/fr\/wp-json\/wp\/v2\/tags?post=5398"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}