{"id":367,"count":3,"description":"Recommandation sur la Pr\u00e9vention de Blanchissement de Capital et le Financement du Terrorisme :\r\n<ol style=\"list-style-type: lower-roman;margin-left: 40px\">\r\n \t<li>Analyse du respect de la norme<\/li>\r\n \t<li>Identification y \u00e9valuation de risques l\u00e9gaux inh\u00e9rents \u00e0 l\u2019activit\u00e9 et mani\u00e8re d\u2019op\u00e9rer de la compagnie<\/li>\r\n \t<li>Elaboration du Manuel de Pr\u00e9vention interne<\/li>\r\n \t<li>D\u00e9signation d\u2019un repr\u00e9sentant devant le SEPBLAC<\/li>\r\n \t<li>Proc\u00e9dure de Communication au SEPBLAC des op\u00e9rations suspectes<\/li>\r\n \t<li>Formation aux employ\u00e9s<\/li>\r\n \t<li>R\u00e9ponse aux demandes et inspections du SEPBLAC<\/li>\r\n \t<li>Audit annuel<\/li>\r\n \t<li>Constitution d\u2019un Organe de Contr\u00f4le et de Communication<\/li>\r\n \t<li>Elaboration d\u2019un rapport annuel d\u2019Expert<\/li>\r\n<\/ol>","link":"https:\/\/www.todanelo.com\/fr\/domaines-de-pratique\/compliance-fr\/prevention-du-blanchissement-de-capitaux-et-du-financement-du-terrorisme-pbc-ft\/","name":"Pr\u00e9vention du Blanchissement de Capitaux et du Financement du Terrorisme (PBC-FT)","slug":"prevention-du-blanchissement-de-capitaux-et-du-financement-du-terrorisme-pbc-ft","taxonomy":"expertise","parent":350,"meta":[],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Pr\u00e9vention du Blanchissement de Capitaux et du Financement du Terrorisme (PBC-FT) - Toda &amp; 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