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(1)Implementing Enterprise Risk Management with ISO 31000:2009
Goutama Bachtiar
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Vor 10 Jahren
Personal Information
Unternehmen/Arbeitsplatz
Paris Area, France, IdF France
Beruf
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Consulting / Advisory
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www.globalBPA.com
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Governance, Ethics & Compliance, Risks
From vision & strategy to implementation
Tags
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
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legislation
legal information
lois
responsabilité
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banned
russia
usa
magnitski
list
persons
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pme
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