{"id":781401,"date":"2025-05-05T08:59:35","date_gmt":"2025-05-05T06:59:35","guid":{"rendered":"https:\/\/www.capgemini.com\/fr-fr\/?page_id=781401&#038;preview_id=781401"},"modified":"2025-12-04T02:09:10","modified_gmt":"2025-12-04T01:09:10","slug":"conformite-gestion-risques-criminalite-financiere","status":"publish","type":"page","link":"https:\/\/www.capgemini.com\/fr-fr\/secteurs\/marches-bancaires-et-financiers\/conformite-gestion-risques-criminalite-financiere\/","title":{"rendered":"Conformit\u00e9 et gestion des risques de criminalit\u00e9 financi\u00e8re"},"content":{"rendered":"\n<div class=\"wp-block-cg-blocks-hero-picture-card undefined  heroPictureCard\"><div class=\"heroPictureCardBgs\"><picture><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2023\/08\/Fincrime-compliance.jpg?w=2880&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2023\/08\/Fincrime-compliance.jpg?w=2880&amp;quality=70 2x\" media=\"(min-width: 1500px)\"\/><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2023\/08\/Fincrime-compliance.jpg?w=1440&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2023\/08\/Fincrime-compliance.jpg?w=2880&amp;quality=70 2x\" media=\"(min-width: 992px)\"\/><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2023\/08\/Fincrime-compliance.jpg?w=1024&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2023\/08\/Fincrime-compliance.jpg?w=1024&amp;quality=70 2x\" media=\"(min-width: 768px)\"\/><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2023\/08\/Fincrime-compliance.jpg?w=768&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2023\/08\/Fincrime-compliance.jpg?w=768&amp;quality=70 2x\" media=\"(min-width: 0)\"\/><img decoding=\"async\" src=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2023\/08\/Fincrime-compliance.jpg\" class=\"desktopImage\" alt=\"\" style=\"object-fit:cover;object-position:50% 50%\" loading=\"eager\"\/><\/picture><picture><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2023\/08\/Fincrime-compliance.jpg?w=2880&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2023\/08\/Fincrime-compliance.jpg?w=2880&amp;quality=70 2x\" media=\"(min-width: 1500px)\"\/><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2023\/08\/Fincrime-compliance.jpg?w=1440&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2023\/08\/Fincrime-compliance.jpg?w=2880&amp;quality=70 2x\" media=\"(min-width: 992px)\"\/><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2023\/08\/Fincrime-compliance.jpg?w=1024&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2023\/08\/Fincrime-compliance.jpg?w=1024&amp;quality=70 2x\" media=\"(min-width: 768px)\"\/><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2023\/08\/Fincrime-compliance.jpg?w=768&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2023\/08\/Fincrime-compliance.jpg?w=768&amp;quality=70 2x\" media=\"(min-width: 0)\"\/><img decoding=\"async\" src=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2023\/08\/Fincrime-compliance.jpg\" class=\"mobileImage\" alt=\"\" style=\"object-fit:cover;object-position:50% 50%\" loading=\"eager\"\/><\/picture><\/div><div class=\"heroPictureCardHeaderShape\"><\/div><div class=\"container\"><div class=\"row\"><div class=\"col-md-8 col-lg-6\"><div class=\"heroPictureCardBox\"><div class=\"heroPictureCardBoxTitle\"><h1 data-maxlength=\"144\">Conformit\u00e9 et gestion des risques de criminalit\u00e9 financi\u00e8re<\/h1><\/div><\/div><\/div><\/div><\/div><div class=\"small-device\"><div class=\"brandLogoWrapper\"> <\/div><\/div><\/div>\n\n\n\n<section class=\"wp-block-cg-blocks-group undefined section section--article-content\"><div class=\"article-main-content\"><div class=\"container\"><div class=\"row\"><div class=\"col-12 col-md-1\"><nav class=\"article-social\"><ul class=\"social-nav\"><li class=\"ip-order-fb\"><a href=\"https:\/\/www.facebook.com\/sharer\/sharer.php?u=https:\/\/www.capgemini.com\/solutions\/risk-and-financial-crime-compliance\/\" target=\"_blank\" rel=\"noopener noreferrer\" title=\"Ouvrir dans une nouvelle fen\u00eatre\"><i aria-hidden=\"true\" class=\"icon-fb\"><\/i><span class=\"sr-only\">Facebook<\/span><\/a><\/li><li class=\"ip-order-li\"><a href=\"https:\/\/www.linkedin.com\/shareArticle?url=https:\/\/www.capgemini.com\/solutions\/risk-and-financial-crime-compliance\/\" target=\"_blank\" rel=\"noopener noreferrer\" title=\"Ouvrir dans une nouvelle fen\u00eatre\"><i aria-hidden=\"true\" class=\"icon-li\"><\/i><span class=\"sr-only\">Linkedin<\/span><\/a><\/li><\/ul><\/nav><\/div><div class=\"col-12 col-md-11 col-lg-10\"><div class=\"article-text article-quote-text\">\n<p>La conformit\u00e9 r\u00e9glementaire dans le domaine financier et la gestion des risques est une exigence fondamentale pour les banques et les institutions financi\u00e8res. Cependant, dans le contexte actuel, il ne suffit pas de respecter les r\u00e9glementations ; il est \u00e9galement crucial de rester \u00e0 la pointe des avanc\u00e9es technologiques.<\/p>\n\n\n\n<p>Pour la plupart des organisations financi\u00e8res, la gestion du risque de criminalit\u00e9 financi\u00e8re et la conformit\u00e9 r\u00e9glementaire restent des processus complexes, souvent inefficaces et co\u00fbteux. Avec la bonne strat\u00e9gie et les bons processus, les entreprises peuvent am\u00e9liorer la productivit\u00e9 de leurs op\u00e9rations de conformit\u00e9 et g\u00e9n\u00e9rer de substantielles \u00e9conomies, tout en \u00e9vitant les sanctions, amendes, actions de mise en application et co\u00fbts de rem\u00e9diation.<\/p>\n\n\n\n<p>\u00c0 mesure que les r\u00e9glementations et les donn\u00e9es continuent de cro\u00eetre en volume et en complexit\u00e9, les \u00e9quipes de conformit\u00e9 doivent adopter des solutions de conformit\u00e9 \u00e0 la criminalit\u00e9 financi\u00e8re pour r\u00e9pondre aux besoins de leur organisation. L&#8217;automatisation et l&#8217;intelligence artificielle (IA), lorsqu&#8217;elles sont int\u00e9gr\u00e9es aux pratiques actuelles, peuvent aider les entreprises \u00e0 \u00e9liminer les erreurs, \u00e0 am\u00e9liorer la rentabilit\u00e9 et \u00e0 optimiser les ressources. De plus, des mod\u00e8les de risque soigneusement calibr\u00e9s peuvent am\u00e9liorer l&#8217;exp\u00e9rience client en cr\u00e9ant un processus d&#8217;int\u00e9gration rapide et transparent pour les clients \u00e0 faible risque, tout en permettant aux \u00e9quipes de se concentrer sur les cas n\u00e9cessitant un examen plus approfondi.<\/p>\n\n\n\n<p>L&#8217;approche de Capgemini en mati\u00e8re de gestion financi\u00e8re et de gestion des risques permet aux \u00e9quipes de conformit\u00e9 de disposer de l&#8217;expertise r\u00e9glementaire, de la technologie et des connaissances sectorielles n\u00e9cessaires pour rationaliser leurs programmes de lutte contre la criminalit\u00e9 financi\u00e8re, am\u00e9liorant ainsi l&#8217;exp\u00e9rience globale des clients.&nbsp;<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/section>\n\n\n\n\t\t<section\n\t\t\tclass=\"section section--lifeatcap-learning section--event-slider-careerInvent \">\n\n\t\t\t<div class=\"container\">\n\t\t\t\t<div class='career-invent-header'>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\n\t\t\t<div class=\"slider slider-fader 2dc7dcf7-4cb0-4016-8715-8fccd4f1a375\">\n\t\t\t\t\t\t\t\t\t<div class=\"slider-nav-wrapper smallDevice\">\n\t\t\t\t\t\t<div class=\"row\">\n\t\t\t\t\t\t\t<div class=\"col-md-12 text-center\">\n\t\t\t\t\t\t\t\t<div class=\"slider-nav\">\n\t\t\t\t\t\t\t\t\t<button class=\"slider-prev inactive\"\n\t\t\t\t\t\t\t\t\t\taria-label=\"Curseur pr\u00e9c\u00e9dent\"><\/button>\n\t\t\t\t\t\t\t\t\t<ul class=\"slider-paginator\"><\/ul>\n\t\t\t\t\t\t\t\t\t<button class=\"slider-next \"\n\t\t\t\t\t\t\t\t\t\taria-label=\"Curseur suivant\"><\/button>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div\n\t\t\t\t\tclass=\"slider-list \">\n\t\t\t\t\t\t\t\t\t\t\t<div\n\t\t\t\t\t\t\tclass=\"slide active \">\n\t\t\t\t\t\t\t<div\n\t\t\t\t\t\t\t\tclass=\"slide-bg-wrapper wp-block-cg-blocks-career-invent \">\n\t\t\t\t\t\t\t\t<div class=\"bgImagesection\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"bgColor\"><\/div>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t<div class=\"container slide-info-wrapper\">\n\t\t\t\t\t\t\t\t\t\t<div class=\"row\">\n\t\t\t\t\t\t\t\t\t\t\t<div\n\t\t\t\t\t\t\t\t\t\t\t\tclass=\"col-md-6 col-sm-12 box-inner \">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"bgColor\"><\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tclass=\"content-title \">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<h3 class=\"explore-header\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tdata-maxlength=\"68\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\ttitle=\"Le d\u00e9pistage du blanchiment d'argent aliment\u00e9 par l'IA\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tLe d\u00e9pistage du blanchiment d&#8217;argent aliment\u00e9 par l&#8217;IA\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tclass=\"box-title \">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<h4 data-maxlength=\"144\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\ttitle=\"L'IA transforme la conformit\u00e9 AML afin d'am\u00e9liorer la d\u00e9tection des risques et de r\u00e9duire les faux positifs.\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tstyle=\"white-space: pre-wrap;\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tL&#8217;IA transforme la conformit\u00e9 AML afin d&#8217;am\u00e9liorer la d\u00e9tection des risques et de r\u00e9duire les faux positifs.\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/h4>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div >\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"btnDiv\"> <a class=\"more2\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tdata-maxlength=\"24\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\taria-label=\"En savoir plus A propos Le d\u00e9pistage du blanchiment d&#039;argent aliment\u00e9 par l&#039;IA\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\ttitle=\"Opens in new window\" tabindex=\"0\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\thref=\"https:\/\/www.bai.org\/banking-strategies\/ai-can-take-your-aml-sanctions-and-adverse-media-screening-program-back-to-the-future\/?utm_medium=email&#038;utm_source=bsd&#038;utm_campaign=banking_strategies&#038;utm_content=bsd_030725&#038;mkt_tok=NDE1LVJLQi01NzYAAAGZD3O7fVeydBIGD5asnnjoNJiys9RQKzC2yIeHC3thGOFYFdGh8_lBun8qGAaYKqnXVusn6QmHLPYffy62cD3yMr7pD-XBTa0pLpArZoZsLUKKpw\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\ttarget=\"_blank\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tEn savoir plus\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/a> <\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\n\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"col-md-6 col-sm-12 text-right box-img-wrapper escaper escaper-right\">\n\t\t\t\t\t\t\t\t\t\t\t\t\n\n\t\t\t\t\t\t\t\t\t\t\t\t<picture>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<source\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tsrcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2025\/03\/AML.jpeg?w=1200&amp;quality=90 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2025\/03\/AML.jpeg?w=1200&amp;quality=90 2x\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tmedia=\"(min-width: 1500px)\" \/>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<source\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tsrcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2025\/03\/AML.jpeg?w=600&amp;quality=90 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2025\/03\/AML.jpeg?w=1200&amp;quality=90 2x\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tmedia=\"(min-width: 992px)\" \/>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<source\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tsrcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2025\/03\/AML.jpeg?w=400&amp;quality=90 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2025\/03\/AML.jpeg?w=800&amp;quality=90 2x\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tmedia=\"(min-width: 768px)\" \/>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<source\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tsrcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2025\/03\/AML.jpeg?w=400&amp;quality=90 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2025\/03\/AML.jpeg?w=800&amp;quality=90 2x\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tmedia=\"(min-width: 0)\" \/>\n\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" class=\"box-img\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tsrc=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2025\/03\/AML.jpeg\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tstyle=\"object-position: 95% 58%; object-fit: cover;\" alt=\"\" \/>\n\n\t\t\t\t\t\t\t\t\t\t\t\t<\/picture>\n\t\t\t\t\t\t\t\t\t\t\t\t<!-- <img decoding=\"async\" class=\"box-img\" src=\"\"\n\t\t\t\t\t\t\t\t\t\t\tstyle=\"\" alt=\"\"\n\t\t\t\t\t\t\t\t\t\t\/> -->\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"\">\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"slide-reveal\"><\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<div\n\t\t\t\t\t\t\tclass=\"slide active \">\n\t\t\t\t\t\t\t<div\n\t\t\t\t\t\t\t\tclass=\"slide-bg-wrapper wp-block-cg-blocks-career-invent \">\n\t\t\t\t\t\t\t\t<div class=\"bgImagesection\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"bgColor\"><\/div>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t<div class=\"container slide-info-wrapper\">\n\t\t\t\t\t\t\t\t\t\t<div class=\"row\">\n\t\t\t\t\t\t\t\t\t\t\t<div\n\t\t\t\t\t\t\t\t\t\t\t\tclass=\"col-md-6 col-sm-12 box-inner \">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"bgColor\"><\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tclass=\"content-title \">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<h3 class=\"explore-header\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tdata-maxlength=\"68\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\ttitle=\"Capgemini sur le cadre des personnes qualifi\u00e9es de la FCA\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tCapgemini sur le cadre des personnes qualifi\u00e9es de la FCA\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tclass=\"box-title \">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<h4 data-maxlength=\"144\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\ttitle=\"Nous faisons partie du Skilled Person Framework (Lot E) de la FCA gr\u00e2ce \u00e0 notre acquisition de la FCC Advisory Division d'Exiger Ltd.\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tstyle=\"white-space: pre-wrap;\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tNous faisons partie du Skilled Person Framework (Lot E) de la FCA gr\u00e2ce \u00e0 notre acquisition de la FCC Advisory Division d&#8217;Exiger Ltd.\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/h4>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div >\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"btnDiv\"> <a class=\"more2\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tdata-maxlength=\"24\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\taria-label=\"En savoir plus A propos Capgemini sur le cadre des personnes qualifi\u00e9es de la FCA\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\ttitle=\"Opens in new window\" tabindex=\"-1\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\thref=\"https:\/\/www.fca.org.uk\/publication\/documents\/skilled-person-panel.pdf\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\ttarget=\"_blank\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tEn savoir plus\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/a> <\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\n\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"col-md-6 col-sm-12 text-right box-img-wrapper escaper escaper-right\">\n\t\t\t\t\t\t\t\t\t\t\t\t\n\n\t\t\t\t\t\t\t\t\t\t\t\t<picture>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<source\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tsrcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2025\/01\/FCA-Skilled-Framework-promotion.jpeg?w=1200&amp;quality=90 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2025\/01\/FCA-Skilled-Framework-promotion.jpeg?w=1200&amp;quality=90 2x\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tmedia=\"(min-width: 1500px)\" \/>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<source\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tsrcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2025\/01\/FCA-Skilled-Framework-promotion.jpeg?w=600&amp;quality=90 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2025\/01\/FCA-Skilled-Framework-promotion.jpeg?w=1200&amp;quality=90 2x\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tmedia=\"(min-width: 992px)\" \/>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<source\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tsrcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2025\/01\/FCA-Skilled-Framework-promotion.jpeg?w=400&amp;quality=90 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2025\/01\/FCA-Skilled-Framework-promotion.jpeg?w=800&amp;quality=90 2x\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tmedia=\"(min-width: 768px)\" \/>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<source\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tsrcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2025\/01\/FCA-Skilled-Framework-promotion.jpeg?w=400&amp;quality=90 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2025\/01\/FCA-Skilled-Framework-promotion.jpeg?w=800&amp;quality=90 2x\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tmedia=\"(min-width: 0)\" \/>\n\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" class=\"box-img\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tsrc=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2025\/01\/FCA-Skilled-Framework-promotion.jpeg\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tstyle=\"object-position: 23% 34%; object-fit: cover;\" alt=\"\" \/>\n\n\t\t\t\t\t\t\t\t\t\t\t\t<\/picture>\n\t\t\t\t\t\t\t\t\t\t\t\t<!-- <img decoding=\"async\" class=\"box-img\" src=\"\"\n\t\t\t\t\t\t\t\t\t\t\tstyle=\"\" alt=\"\"\n\t\t\t\t\t\t\t\t\t\t\/> -->\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"\">\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"slide-reveal\"><\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<div\n\t\t\t\t\t\t\tclass=\"slide active \">\n\t\t\t\t\t\t\t<div\n\t\t\t\t\t\t\t\tclass=\"slide-bg-wrapper wp-block-cg-blocks-career-invent \">\n\t\t\t\t\t\t\t\t<div class=\"bgImagesection\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"bgColor\"><\/div>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t<div class=\"container slide-info-wrapper\">\n\t\t\t\t\t\t\t\t\t\t<div class=\"row\">\n\t\t\t\t\t\t\t\t\t\t\t<div\n\t\t\t\t\t\t\t\t\t\t\t\tclass=\"col-md-6 col-sm-12 box-inner \">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"bgColor\"><\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tclass=\"content-title \">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<h3 class=\"explore-header\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tdata-maxlength=\"68\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\ttitle=\"Lutte contre la fraude sur les paiements\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tLutte contre la fraude sur les paiements\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tclass=\"box-title \">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<h4 data-maxlength=\"144\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\ttitle=\"L'IA avanc\u00e9e et l'apprentissage f\u00e9d\u00e9r\u00e9 appliqu\u00e9s au monde r\u00e9el.\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tstyle=\"white-space: pre-wrap;\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tL&#8217;IA avanc\u00e9e et l&#8217;apprentissage f\u00e9d\u00e9r\u00e9 appliqu\u00e9s au monde r\u00e9el.\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/h4>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div >\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"btnDiv\"> <a class=\"more2\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tdata-maxlength=\"24\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\taria-label=\"En savoir plus A propos Lutte contre la fraude sur les paiements\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\ttitle=\"Opens in new window\" tabindex=\"-1\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\thref=\"https:\/\/cloud.google.com\/blog\/products\/identity-security\/google-cloud-and-swift-pioneer-advanced-ai-and-federated-learning-tech\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\ttarget=\"_blank\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tEn savoir plus\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/a> <\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\n\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"col-md-6 col-sm-12 text-right box-img-wrapper escaper escaper-right\">\n\t\t\t\t\t\t\t\t\t\t\t\t\n\n\t\t\t\t\t\t\t\t\t\t\t\t<picture>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<source\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tsrcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2025\/01\/Red_v3.jpg?w=1200&amp;quality=90 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2025\/01\/Red_v3.jpg?w=1200&amp;quality=90 2x\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tmedia=\"(min-width: 1500px)\" \/>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<source\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tsrcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2025\/01\/Red_v3.jpg?w=600&amp;quality=90 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2025\/01\/Red_v3.jpg?w=1200&amp;quality=90 2x\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tmedia=\"(min-width: 992px)\" \/>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<source\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tsrcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2025\/01\/Red_v3.jpg?w=400&amp;quality=90 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2025\/01\/Red_v3.jpg?w=800&amp;quality=90 2x\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tmedia=\"(min-width: 768px)\" \/>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<source\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tsrcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2025\/01\/Red_v3.jpg?w=400&amp;quality=90 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2025\/01\/Red_v3.jpg?w=800&amp;quality=90 2x\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tmedia=\"(min-width: 0)\" \/>\n\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" class=\"box-img\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tsrc=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2025\/01\/Red_v3.jpg\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tstyle=\"object-position: 62% 39%; object-fit: cover;\" alt=\"\" \/>\n\n\t\t\t\t\t\t\t\t\t\t\t\t<\/picture>\n\t\t\t\t\t\t\t\t\t\t\t\t<!-- <img decoding=\"async\" class=\"box-img\" src=\"\"\n\t\t\t\t\t\t\t\t\t\t\tstyle=\"\" alt=\"\"\n\t\t\t\t\t\t\t\t\t\t\/> -->\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"\">\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"slide-reveal\"><\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<div\n\t\t\t\t\t\t\tclass=\"slide active \">\n\t\t\t\t\t\t\t<div\n\t\t\t\t\t\t\t\tclass=\"slide-bg-wrapper wp-block-cg-blocks-career-invent \">\n\t\t\t\t\t\t\t\t<div class=\"bgImagesection\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"bgColor\"><\/div>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t<div class=\"container slide-info-wrapper\">\n\t\t\t\t\t\t\t\t\t\t<div class=\"row\">\n\t\t\t\t\t\t\t\t\t\t\t<div\n\t\t\t\t\t\t\t\t\t\t\t\tclass=\"col-md-6 col-sm-12 box-inner \">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"bgColor\"><\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tclass=\"content-title \">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<h3 class=\"explore-header\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tdata-maxlength=\"68\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\ttitle=\"\u00catre \u00e0 l'avant-garde de la transformation KYC\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\u00catre \u00e0 l&#8217;avant-garde de la transformation KYC\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tclass=\"box-title \">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<h4 data-maxlength=\"144\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\ttitle=\"Acc\u00e9l\u00e9rez votre parcours vers le KYC (Know Your Customer)\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tstyle=\"white-space: pre-wrap;\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tAcc\u00e9l\u00e9rez votre parcours vers le KYC (Know Your Customer)\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/h4>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div >\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"btnDiv\"> <a class=\"more2\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tdata-maxlength=\"24\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\taria-label=\"En savoir plus A propos \u00catre \u00e0 l&#039;avant-garde de la transformation KYC\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\ttitle=\"Opens in new window\" tabindex=\"-1\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\thref=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2023\/09\/pKYC-Sandbox-Weblocked-1.pdf\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\ttarget=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tEn savoir plus\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/a> <\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\n\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"col-md-6 col-sm-12 text-right box-img-wrapper escaper escaper-right\">\n\t\t\t\t\t\t\t\t\t\t\t\t\n\n\t\t\t\t\t\t\t\t\t\t\t\t<picture>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<source\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tsrcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2023\/09\/pKYC-sandbox2.jpg?w=1200&amp;quality=90 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2023\/09\/pKYC-sandbox2.jpg?w=1200&amp;quality=90 2x\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tmedia=\"(min-width: 1500px)\" \/>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<source\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tsrcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2023\/09\/pKYC-sandbox2.jpg?w=600&amp;quality=90 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2023\/09\/pKYC-sandbox2.jpg?w=1200&amp;quality=90 2x\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tmedia=\"(min-width: 992px)\" \/>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<source\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tsrcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2023\/09\/pKYC-sandbox2.jpg?w=400&amp;quality=90 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2023\/09\/pKYC-sandbox2.jpg?w=800&amp;quality=90 2x\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tmedia=\"(min-width: 768px)\" \/>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<source\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tsrcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2023\/09\/pKYC-sandbox2.jpg?w=400&amp;quality=90 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2023\/09\/pKYC-sandbox2.jpg?w=800&amp;quality=90 2x\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tmedia=\"(min-width: 0)\" \/>\n\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" class=\"box-img\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tsrc=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2023\/09\/pKYC-sandbox2.jpg\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tstyle=\"object-position: 62% 39%; object-fit: cover;\" alt=\"\" \/>\n\n\t\t\t\t\t\t\t\t\t\t\t\t<\/picture>\n\t\t\t\t\t\t\t\t\t\t\t\t<!-- <img decoding=\"async\" class=\"box-img\" src=\"\"\n\t\t\t\t\t\t\t\t\t\t\tstyle=\"\" alt=\"\"\n\t\t\t\t\t\t\t\t\t\t\/> -->\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"\">\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"slide-reveal\"><\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\n\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<div class=\"slider-nav-wrapper largeDevice\">\n\t\t\t\t\t\t<div class=\"row\">\n\t\t\t\t\t\t\t<div class=\"col-md-12 text-center\">\n\t\t\t\t\t\t\t\t<div class=\"slider-nav\">\n\t\t\t\t\t\t\t\t\t<button class=\"slider-prev inactive\"\n\t\t\t\t\t\t\t\t\t\taria-label=\"Curseur pr\u00e9c\u00e9dent\"><\/button>\n\t\t\t\t\t\t\t\t\t<ul class=\"slider-paginator\"><\/ul>\n\t\t\t\t\t\t\t\t\t<button class=\"slider-next\"\n\t\t\t\t\t\t\t\t\t\taria-label=\"Curseur suivant\"><\/button>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t<\/div>\n\n\t\t<\/section>\n\n\t\t\n\n\n<section class=\"wp-block-cg-blocks-how-we-do-it section section--howwedoit block-howwedoit\"><div class=\"container\"><div><div class=\"content-title\"><h2 data-maxlength=\"72\" class=\"expandable-heading-tag\">Notre proposition de valeur<\/h2><\/div><p>Nous int\u00e9grons les solutions technologiques de pointe et \u00e9tablissons des partenariats strat\u00e9giques pour garantir une conformit\u00e9 totale en mati\u00e8re de criminalit\u00e9 financi\u00e8re.\u00a0<\/p><\/div><div class=\"section-content\">\n<div class=\"wp-block-cg-blocks-card-howwedoit expanders\"><div class=\"box card-regulated-agreements card-howwedoit\"><div class=\"expander-box filter-box tag-active \"><div class=\"expander-title\" tabindex=\"0\" role=\"button\" aria-pressed=\"false\" aria-expanded=\"false\"><h3 class=\"expander-heading-title\">Connaissance permanente du client (pKYC)<\/h3><\/div><div class=\"expander-subtitle\"><p class=\"small-description\">Le pKYC (perpetual Know Your Customer) est la nouvelle norme en mati\u00e8re de connaissance du client, transformant des processus autrefois statiques en syst\u00e8mes enti\u00e8rement dynamiques et adaptables<\/p><\/div><div class=\"expander-content\"><p>L&#8217;int\u00e9gration de capacit\u00e9s de donn\u00e9es avanc\u00e9es permet une surveillance continue des risques clients, bas\u00e9e sur des d\u00e9clencheurs. Cette fonctionnalit\u00e9 am\u00e9lior\u00e9e permet aux institutions financi\u00e8res de r\u00e9pondre en temps r\u00e9el aux \u00e9v\u00e9nements et aux changements de comportement, leur permettant ainsi de d\u00e9tecter et de r\u00e9agir imm\u00e9diatement aux activit\u00e9s suspectes.<br>L&#8217;offre pKYC de Capgemini comprend :<br><strong>Agr\u00e9gation de donn\u00e9es<\/strong><span style=\"font-size: 1rem; letter-spacing: 0.4px;\"><\/span><\/p><ul class=\"box-list\"><li>Des int\u00e9grations pr\u00e9-\u00e9tablies provenant de centaines de mod\u00e8les de donn\u00e9es primaires et premium couvrant un nombre encore plus important de juridictions, allant des registres d&#8217;entreprises aux cotations boursi\u00e8res.<\/li><\/ul><div class=\"bg-color video-align-right\"><div class=\"container\"><div class=\"row video-align-left\"><div class=\"col-md-12\"><div class=\"video-align-left row box box--4 box--mini\"><div class=\"col-md-3\"><\/div><div class=\"col-md-8 box-img-wrapper\"><div class=\"video-box\"><\/div><\/div><\/div><\/div><\/div><\/div><\/div>\n<p><strong>Profil KYC num\u00e9rique<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Un profil num\u00e9rique pour chaque client int\u00e9grant des donn\u00e9es actuelles dans une plateforme utilis\u00e9e par des mod\u00e8les d&#8217;IA, permettant un engagement omnicanal en temps r\u00e9el entre les banques et les clients.<\/li>\n<\/ul>\n\n\n\n<p><strong><strong>Identification des b\u00e9n\u00e9ficiaires effectifs<\/strong><\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>La recherche automatique via des sources de donn\u00e9es externes, r\u00e9duisant le contact avec les clients et \u00e9tablissant la propri\u00e9t\u00e9 ainsi que les structures de contr\u00f4le avec de diagrammes pour aider les \u00e9quipes \u00e0 visualiser les relations entre b\u00e9n\u00e9ficiaires effectifs et entit\u00e9s juridiques.<\/li>\n<\/ul>\n\n\n\n<p><strong><strong>Gestion des donn\u00e9es<\/strong><\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>La r\u00e9duction du d\u00e9lai entre l&#8217;examen KYC et l&#8217;exposition potentielle au risque de changements non d\u00e9tect\u00e9s et non examin\u00e9s, ce qui permet de maintenir une conformit\u00e9 continue.<\/li>\n<\/ul>\n\n\n\n<p><strong>Tenue de dossiers automatis\u00e9e<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Maintenance rigoureuse des dossiers clients gr\u00e2ce \u00e0 un flux de travail int\u00e9gr\u00e9.<\/li>\n\n\n\n<li>Diminution des faux positifs et des retards dans l&#8217;examen de la diligence.<\/li>\n\n\n\n<li>Automatisation des t\u00e2ches r\u00e9p\u00e9titives et routini\u00e8res, lib\u00e9rant ainsi du temps pour les analystes.<\/li>\n<\/ul>\n\n\n\n<p><strong>Piste d&#8217;audit<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Gestion et maintenance automatis\u00e9es d\u2019une piste d&#8217;audit dynamique, supprimant les diligences inutiles et hi\u00e9rarchisant le flux d&#8217;investigation fourni par les analystes KYC.<\/li>\n<\/ul>\n\n\n\n<p><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p>Nous travaillons en partenariat avec des leaders de la RegTech tels qu&#8217;<a href=\"https:\/\/www.encompasscorporation.com\/\" target=\"_blank\" rel=\"noreferrer noopener\">Encompass Corporation<\/a>, <a href=\"https:\/\/www.quantexa.com\/\" target=\"_blank\" rel=\"noreferrer noopener\">Quantexa<\/a> et <a href=\"https:\/\/www.workfusion.com\/\" target=\"_blank\" rel=\"noreferrer noopener\">WorkFusion<\/a> pour vous aider dans votre parcours de transformation AML\/KYC, en offrant une int\u00e9gration technologique de pointe en mati\u00e8re de conseil en risque financier et de conformit\u00e9.<\/p>\n\n\n\n<p><\/p>\n<div class=\"content-more\"><\/div><\/div><\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-cg-blocks-card-howwedoit expanders\"><div class=\"box card-regulated-agreements card-howwedoit\"><div class=\"expander-box filter-box tag-active \"><div class=\"expander-title\" tabindex=\"0\" role=\"button\" aria-pressed=\"false\" aria-expanded=\"false\"><h3 class=\"expander-heading-title\">Services manag\u00e9s<\/h3><\/div><div class=\"expander-subtitle\"><p class=\"small-description\">Fournissant des solutions de bout en bout tout au long du cycle de vie de la conformit\u00e9, nos services aident les institutions \u00e0 naviguer dans les complexit\u00e9s d&#8217;un paysage r\u00e9glementaire en constante \u00e9volution. Dans un monde o\u00f9 les volumes de transactions et leur niveau de complexit\u00e9 augmentent, nos services, con\u00e7us par des experts, aident les institutions financi\u00e8res \u00e0 r\u00e9pondre efficacement aux exigences complexes de la conformit\u00e9 en mati\u00e8re de criminalit\u00e9 financi\u00e8re.<\/p><\/div><div class=\"expander-content\"><p>Nos services de conformit\u00e9 sont con\u00e7us pour offrir une assistance fluide tout au long du cycle de vie. Ils couvrent \u00e0 la fois la gestion du risque et la conformit\u00e9, en s\u2019appuyant sur une prise de d\u00e9cision bas\u00e9e sur les donn\u00e9es, des workflow bas\u00e9s sur des solutions technologiques de pointe, le soutien de nos centres d&#8217;excellence et la collaboration avec des experts chevronn\u00e9s.<br><br>Notre offre de services de conformit\u00e9 \u00e0 la criminalit\u00e9 financi\u00e8re comprend\u00a0:<br><strong><strong><strong>Surveillance des transactions<\/strong><\/strong><\/strong><\/p><ul class=\"box-list\"><li>Traitement des alertes de surveillance des transactions<\/li><li>Supervision de l&#8217;escalade des cas<\/li><li>R\u00e9daction de rapports sur les activit\u00e9s suspectes en toute transparence <\/li><\/ul><div class=\"bg-color video-align-right\"><div class=\"container\"><div class=\"row video-align-left\"><div class=\"col-md-12\"><div class=\"video-align-left row box box--4 box--mini\"><div class=\"col-md-3\"><\/div><div class=\"col-md-8 box-img-wrapper\"><div class=\"video-box\"><\/div><\/div><\/div><\/div><\/div><\/div><\/div>\n<p><strong><strong>Due diligence<\/strong><\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Due diligence \u00e0 l&#8217;\u00e9gard des contreparties<\/li>\n\n\n\n<li>Due diligence \u00e0 l&#8217;\u00e9gard des tiers<\/li>\n\n\n\n<li>Gestion de programme de bout en bout<\/li>\n<\/ul>\n\n\n\n<p><strong><strong>Screening<\/strong><\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Nous r\u00e9alisons le suivi quotidien des sanctions et des listes de surveillance, ainsi que des v\u00e9rifications des personnes politiquement expos\u00e9es, des informations n\u00e9gatives, et la gestion des alertes.<\/li>\n<\/ul>\n\n\n\n<p>Gr\u00e2ce \u00e0 ces services sur mesure, Capgemini permet aux institutions financi\u00e8res de maintenir leur conformit\u00e9, de r\u00e9duire les risques et d&#8217;am\u00e9liorer leur efficacit\u00e9 op\u00e9rationnelle, ce qui leur donne une longueur d&#8217;avance dans le domaine de la finance et de la gestion des risques.<\/p>\n<div class=\"content-more\"><\/div><\/div><\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-cg-blocks-card-howwedoit expanders\"><div class=\"box card-regulated-agreements card-howwedoit\"><div class=\"expander-box filter-box tag-active \"><div class=\"expander-title\" tabindex=\"0\" role=\"button\" aria-pressed=\"false\" aria-expanded=\"false\"><h3 class=\"expander-heading-title\">Solutions de conseil : analyse avanc\u00e9e de la conformit\u00e9<\/h3><\/div><div class=\"expander-subtitle\"><p class=\"small-description\">Combler les lacunes dans la conception des programmes gr\u00e2ce \u00e0 une approche analytique.<\/p><\/div><div class=\"expander-content\"><p>Les solutions de conseil de Capgemini s&#8217;appuient sur l&#8217;informatique cognitive et le machine learning pour renforcer la gestion des risques li\u00e9s \u00e0 la lutte contre le blanchiment d&#8217;argent, la corruption et les sanctions au sein des institutions financi\u00e8res. Nos services optimisent l&#8217;audit de conformit\u00e9, l&#8217;\u00e9valuation des risques et l&#8217;int\u00e9gration des technologies pour r\u00e9pondre aux normes r\u00e9glementaires et am\u00e9liorer l&#8217;efficacit\u00e9 op\u00e9rationnelle.<br>Nous aidons les entreprises \u00e0 identifier les risques et \u00e0 \u00e9valuer les points faibles des contr\u00f4les de la conformit\u00e9 \u00e0 la criminalit\u00e9 financi\u00e8re, ce qui leur permet d&#8217;\u00e9valuer les contr\u00f4les, de concevoir des programmes de surveillance et d&#8217;assurer la conformit\u00e9 \u00e0 travers toutes les lignes de d\u00e9fense.<br>L&#8217;offre de conseil de Capgemini en mati\u00e8re de conformit\u00e9 \u00e0 la criminalit\u00e9 financi\u00e8re comprend :<br><br><strong>Audit de conformit\u00e9, assurance et tests<\/strong><\/p><ul class=\"box-list\"><li>Conception, mise en \u0153uvre et ex\u00e9cution de programmes d&#8217;audit et d&#8217;assurance de la conformit\u00e9 \u00e0 la criminalit\u00e9 financi\u00e8re align\u00e9s sur les exigences r\u00e9glementaires et les meilleures pratiques de l&#8217;industrie financi\u00e8re.<\/li><\/ul><div class=\"bg-color video-align-right\"><div class=\"container\"><div class=\"row video-align-left\"><div class=\"col-md-12\"><div class=\"video-align-left row box box--4 box--mini\"><div class=\"col-md-3\"><\/div><div class=\"col-md-8 box-img-wrapper\"><div class=\"video-box\"><\/div><\/div><\/div><\/div><\/div><\/div><\/div>\n<p><strong><strong>Conception, r\u00e9vision et test des programmes de conformit\u00e9<\/strong><\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>R\u00e9alisation de revues de programmes aux normes de l&#8217;industrie et des attentes des autorit\u00e9s de r\u00e9glementation.<\/li>\n\n\n\n<li>Conception et mise en \u0153uvre d&#8217;am\u00e9liorations des contr\u00f4les de conformit\u00e9 \u00e0 la criminalit\u00e9 financi\u00e8re conform\u00e9ment aux exigences r\u00e9glementaires.<\/li>\n<\/ul>\n\n\n\n<p><strong><strong>\u00c9valuation des risques et des lacunes<\/strong><\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Examen, conception et am\u00e9lioration des processus d&#8217;\u00e9valuation des risques de l&#8217;entreprise.<\/li>\n<\/ul>\n\n\n\n<p><strong><strong>Contr\u00f4les ind\u00e9pendants et examens par des personnes qualifi\u00e9es par les autorit\u00e9s r\u00e9glementaires nationales et europ\u00e9ennes (FCA, ACPR\u2026)<\/strong><\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Partenaire de confiance des organisations qui font l&#8217;objet d&#8217;une surveillance r\u00e9glementaire ou de fa\u00e7on proactive.<\/li>\n<\/ul>\n\n\n\n<p><strong><strong>Rem\u00e9diations\/r\u00e9trocessions<\/strong><\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Am\u00e9lioration de compl\u00e9tude et de l&#8217;exactitude des dossiers KYC en conformit\u00e9 avec les r\u00e9glementations internationales.<\/li>\n<\/ul>\n\n\n\n<p><strong><strong>Analyses de conformit\u00e9\/\u00e9valuations technologiques<\/strong><\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Identification, analyse et r\u00e9solution des probl\u00e8mes complexes li\u00e9s aux donn\u00e9es et \u00e0 la technologie en ce qui concerne les mod\u00e8les de conformit\u00e9 \u00e0 la criminalit\u00e9 financi\u00e8re ainsi que les syst\u00e8mes de screening et de suivi des transactions.<\/li>\n<\/ul>\n\n\n\n<p><strong><strong>Int\u00e9gration des technologies de conformit\u00e9<\/strong><\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Mise en \u0153uvre et test de solutions technologiques pour r\u00e9pondre aux processus m\u00e9tiers li\u00e9s \u00e0 la conformit\u00e9.<\/li>\n<\/ul>\n\n\n\n<p>Gr\u00e2ce \u00e0 ses solutions de conseil sur mesure, Capgemini permet aux institutions financi\u00e8res de r\u00e9pondre et de d\u00e9passer les exigences de la conformit\u00e9 en mati\u00e8re de criminalit\u00e9 financi\u00e8re, en veillant \u00e0 ce qu&#8217;elles soient \u00e9quip\u00e9es pour naviguer dans les complexit\u00e9s du paysage r\u00e9glementaire.<\/p>\n<div class=\"content-more\"><\/div><\/div><\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-cg-blocks-card-howwedoit expanders\"><div class=\"box card-regulated-agreements card-howwedoit\"><div class=\"expander-box filter-box tag-active \"><div class=\"expander-title\" tabindex=\"0\" role=\"button\" aria-pressed=\"false\" aria-expanded=\"false\"><h3 class=\"expander-heading-title\">Conformit\u00e9 et analyse des risques<\/h3><\/div><div class=\"expander-subtitle\"><p class=\"small-description\">Les services de Capgemini en mati\u00e8re de conformit\u00e9 et d&#8217;analyse des risques garantissent que les mod\u00e8les de risque sont non seulement conformes aux normes r\u00e9glementaires europ\u00e9ennes et internationales, mais \u00e9galement optimis\u00e9s pour identifier et att\u00e9nuer efficacement la criminalit\u00e9 financi\u00e8re et la fraude.<\/p><\/div><div class=\"expander-content\"><p>L&#8217;offre de Capgemini en mati\u00e8re de conformit\u00e9 et d&#8217;analyse des risques comprend les services suivants\u00a0:<br><br><strong><strong>Test des technologies de conformit\u00e9<\/strong><\/strong><\/p><ul class=\"box-list\"><li>Evaluation, mod\u00e9lisation, validation, test et param\u00e9trage des syst\u00e8mes pour les mod\u00e8les de surveillance des transactions.<\/li><li>Examen des syst\u00e8mes de screening<\/li><li>Examen du mod\u00e8le d&#8217;\u00e9valuation du risque client et tests de r\u00e9sistance<\/li><li>Tests fonctionnels de surveillance des transactions et r\u00e9plication de sc\u00e9narios<\/li><li>Tests au-dessus des seuils de d\u00e9tections (\u00ab Above-The-Line \u00bb) et en-dessous des seuils de d\u00e9tections (\u00ab Below-The-Line \u00bb)\u00a0<\/li><\/ul><div class=\"bg-color video-align-right\"><div class=\"container\"><div class=\"row video-align-left\"><div class=\"col-md-12\"><div class=\"video-align-left row box box--4 box--mini\"><div class=\"col-md-3\"><\/div><div class=\"col-md-8 box-img-wrapper\"><div class=\"video-box\"><\/div><\/div><\/div><\/div><\/div><\/div><\/div>\n<p><strong><strong>Analyse des cadres de contr\u00f4le de la conformit\u00e9<\/strong><\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u00c9valuation compl\u00e8te des cadres de contr\u00f4le bas\u00e9s sur les data<\/li>\n\n\n\n<li>\u00c9valuation des \u00e9carts de couverture<\/li>\n\n\n\n<li>Gouvernance du mod\u00e8le et examen de la solidit\u00e9 conceptuelle<\/li>\n\n\n\n<li>Analyse et optimisation des informations de gestion<\/li>\n<\/ul>\n\n\n\n<p><strong>Analyse des transactions<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Une grande exp\u00e9rience dans l&#8217;analyse des activit\u00e9s transactionnelles transfrontali\u00e8res, de correspondance, de titres et de d\u00e9tail<\/li>\n\n\n\n<li>Analyse des messages SWIFT et analyse du Tag 70\/72<\/li>\n<\/ul>\n\n\n\n<p><strong>Test des donn\u00e9es<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Examen de la gouvernance des donn\u00e9es<\/li>\n\n\n\n<li>Identification des \u00e9l\u00e9ments de donn\u00e9es critiques<\/li>\n\n\n\n<li>Test de la qualit\u00e9 des donn\u00e9es<\/li>\n\n\n\n<li>Test de bout en bout de la lign\u00e9e des donn\u00e9es<\/li>\n<\/ul>\n\n\n\n<p>Notre gamme de services ax\u00e9s sur l&#8217;analyse permet aux institutions financi\u00e8res de r\u00e9pondre aux exigences des r\u00e9glementations financi\u00e8res en constante \u00e9volution, tout en am\u00e9liorant la gestion des risques li\u00e9s aux services financiers et leurs cadres de conformit\u00e9 globaux.<a id=\"_msocom_1\"><\/a><\/p>\n<div class=\"content-more\"><\/div><\/div><\/div><\/div><\/div>\n<\/div><\/div><\/section>\n\n\n\n<section class=\"wp-block-cg-blocks-intro-para undefined section section--intro\"><div class=\"intro-para\"><div class=\"container\"><div class=\"row\"><div class=\"col-12 col-md-11 col-lg-10\"><h2 class=\"intro-para-title\">Prix et reconnaissance<\/h2><\/div><\/div><\/div><\/div><\/section>\n\n\n\t<section class=\"wp-block-cg-blocks-wrapper-learning-slider section learning-slider\">\n\t\t<div class=\"container\">\n\t\t\t<div class=\"learning-header\">\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\n\t<div class=\"slider slider-fader\">\n\t\t\t\t<div class=\"slider-list\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"slide active card-learning-slide right-card short-copy\" data-align-right=\"false\" data-long-copy=\"false\">\n\t\t\t\t\t\t\t\t<div>\n\t\t\t\t\t\t\t\t\t<div class=\"slide-bg-wrapper\">\n\n                                        \n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n                                            \n                                            \n                                            \n                                            <img decoding=\"async\" loading=\"lazy\" class=\"slide-bg d-md-block\" src=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2022\/01\/Capgemini_Awards-and-recognition.jpg\" alt=\"\" style=\"object-position: 50% 50%;object-fit: cover\" \/>\n                                        \n\n                  \t<\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"slide-reveal\"><\/div>\n\n\t\t\t\t\t\t\t\t\t\t<div class=\"container slide-info-wrapper card-learning-slider\">\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"row\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"col-12 col-lg-10 col-xl-6 col-xxl-6 right-card\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"slide-info short-copy\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"box\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"title-link\" href=\"\/news\/analyst-recognition\/capgemini-named-as-a-leader-and-a-star-performers-on-everest-groups-risk-compliance-in-bfs-it-services-peak-matrix-assessment-2023\/\" target=\"\" rel=\"noopener noreferrer\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<h3 class=\"title-text\" data-maxlength=\"88\">Leader et acteur de premier plan dans le domaine du risque et de la conformit\u00e9<\/h3>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<p data-maxlength=\"330\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tCapgemini se voit attribuer la note de leader dans l&#039;\u00e9valuation PEAK Matrix\u00ae 2023 du groupe Everest pour les services informatiques BFS.\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"box-bottom\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"col-12 col-md-6\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"slide-info-footer\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"brand-logo-wrapper\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"col-12 col-md-6\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"btnDiv\">\t<a class=\"more2\" aria-label=\"En savoir plus A propos Leader et acteur de premier plan dans le domaine du risque et de la conformit\u00e9\" href=\"\/news\/analyst-recognition\/capgemini-named-as-a-leader-and-a-star-performers-on-everest-groups-risk-compliance-in-bfs-it-services-peak-matrix-assessment-2023\/\" target=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tEn savoir plus\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t         \t\t\t<\/div>\n\n\n\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<div class=\"slider-nav-wrapper container\">\n\t\t\t\t\t\t\t\t\t\t<div class=\"row\">\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"slider-nav-content col-12 col-lg-10 col-xl-6 col-xxl-6\" data-nav-content>\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"slide-nav-container\">\n                                                                                                            <\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t<\/section>\n\n\t\n\n\n<section class=\"wp-block-cg-blocks-group undefined section section--article-content\"><div class=\"article-main-content\"><div class=\"container\"><div class=\"row\"><div class=\"col-12 col-md-11 col-lg-10 offset-md-1 offset-lg-1\"><div class=\"article-text article-quote-text\">\n<h2 class=\"wp-block-heading\" id=\"h-nos-partenaires-en-matiere-de-conformite-a-la-legislation-sur-la-criminalite-financiere\">Nos partenaires en mati\u00e8re de conformit\u00e9 \u00e0 la l\u00e9gislation sur la criminalit\u00e9 financi\u00e8re<\/h2>\n\n\n\n<p>Nous collaborons avec des fournisseurs de technologie de premier plan pour offrir des solutions robustes de conformit\u00e9 \u00e0 la criminalit\u00e9 financi\u00e8re et des strat\u00e9gies de gestion des risques. Nos partenariats permettent aux institutions financi\u00e8res de renforcer la s\u00e9curit\u00e9, d&#8217;am\u00e9liorer la conformit\u00e9 r\u00e9glementaire et de rationaliser la gestion des risques et les op\u00e9rations des services financiers gr\u00e2ce \u00e0 des technologies avanc\u00e9es de gestion des risques.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/section>\n\n\n\n<section class=\"wp-block-cg-blocks-wrapper-partners undefined section section--partners-small\"><div class=\"container\"><div class=\"content-title\"><h2 class=\"partner-heading\">Partenaires<\/h2><\/div><div class=\"row\">\n<div class=\"col-6 col-md-4 col-lg-2 small\">\n            <a href=\"https:\/\/www.capgemini.com\/fr-fr\/notre-groupe\/partenaires-technologiques\/amazon-web-services\/\" class=\"partner-box-title\" aria-label=\"Lib\u00e9rez une croissance durable gr\u00e2ce \u00e0 une innovation aliment\u00e9e par le cloud.\">\n        <div class=\"partner-box\">\n                                                     <div class=\"partner-box-bottom\">\n                        <img decoding=\"async\" loading=\"lazy\" src=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2024\/07\/aws.png?w=350&#038;quality=70\" alt=\"\" class=\"partner-box-logo light\">\n\n                                                    <img decoding=\"async\" loading=\"lazy\" src=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2025\/10\/Partners-AWS.png?w=350&#038;quality=70\" alt=\"\" class=\"partner-box-logo dark\">\n\n                            \n                    <\/div>\n                                                    <\/div>\n            <\/a>\n    <\/div>\n\n\n\n\n<div class=\"col-6 col-md-4 col-lg-2 small\">\n            <a href=\"https:\/\/www.capgemini.com\/fr-fr\/notre-groupe\/partenaires-technologiques\/google-cloud\/\" class=\"partner-box-title\" aria-label=\"Lib\u00e9rez ce qui est possible. Innovez pour la croissance et r\u00e9inventez vos mod\u00e8les d&#039;entreprise.\">\n        <div class=\"partner-box\">\n                                                     <div class=\"partner-box-bottom\">\n                        <img decoding=\"async\" loading=\"lazy\" src=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2024\/07\/google-cloud.png?w=350&#038;quality=70\" alt=\"\" class=\"partner-box-logo light\">\n\n                                                    <img decoding=\"async\" loading=\"lazy\" src=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2025\/10\/Partners-GoogleCloud.png?w=350&#038;quality=70\" alt=\"\" class=\"partner-box-logo dark\">\n\n                            \n                    <\/div>\n                                                    <\/div>\n            <\/a>\n    <\/div>\n\n\n\n\n<div class=\"col-6 col-md-4 col-lg-2 small\">\n            <a href=\"https:\/\/www.capgemini.com\/fr-fr\/notre-groupe\/partenaires-technologiques\/microsoft\/\" class=\"partner-box-title\" aria-label=\"Travailler ensemble pour aider les entreprises \u00e0 accro\u00eetre leur valeur commerciale.\">\n        <div class=\"partner-box\">\n                                                     <div class=\"partner-box-bottom\">\n                        <img decoding=\"async\" loading=\"lazy\" src=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2024\/07\/microsoft.png?w=350&#038;quality=70\" alt=\"\" class=\"partner-box-logo light\">\n\n                                                    <img decoding=\"async\" loading=\"lazy\" src=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2025\/10\/Partners-microsoft.png?w=350&#038;quality=70\" alt=\"\" class=\"partner-box-logo dark\">\n\n                            \n                    <\/div>\n                                                    <\/div>\n            <\/a>\n    <\/div>\n\n\n\n\n<div 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Il est responsable des publications, positionnement et prise de parole du groupe quant \u00e0 l\u2019\u00e9volution du secteur financier. Elias est un\u00a0expert en paiements, avec plus de 20 ans d&#8217;exp\u00e9rience chez\u00a0VISA,\u00a0PayPal\u00a0et\u00a0Telr, une PayTech qu\u2019il a co-fond\u00e9e en 2013. Il est un expert, un conf\u00e9rencier, un blogueur et un conseiller pour les CXO de la banque priv\u00e9e, banque de d\u00e9tail et de paiements.<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div><\/div><\/div><div class=\"slider-nav\"><button class=\"slider-prev inactive\" aria-label=\"Curseur pr\u00e9c\u00e9dent\" tabindex=\"-1\"><\/button><ul class=\"slider-paginator\"><\/ul><button class=\"slider-next\" aria-label=\"Curseur suivant\"><\/button><\/div><\/div><\/section>\n","protected":false},"excerpt":{"rendered":"<p>La conformit\u00e9 r\u00e9glementaire en mati\u00e8re de finance et de gestion des risques reste une exigence essentielle pour les banques et les institutions financi\u00e8res. Mais dans le contexte actuel d&#8217;\u00e9volution rapide et de num\u00e9risation, il ne suffit pas de se conformer \u00e0 la r\u00e9glementation, il faut rester \u00e0 la pointe de la technologie.<\/p>\n","protected":false},"author":33,"featured_media":781402,"parent":637937,"menu_order":4,"comment_status":"closed","ping_status":"closed","template":"","meta":{"cg_dt_proposed_to":[21,46,41],"cg_seo_hreflang_relations":"[]","cg_seo_canonical_relation":"","cg_seo_hreflang_x_default_relation":"","cg_dt_approved_content":true,"cg_dt_mandatory_content":false,"cg_dt_notes":"","cg_dg_source_changed":true,"cg_dt_link_disabled":true,"_yoast_wpseo_primary_brand":"","footnotes":"","featured_focal_points":"{\"x\":0.51,\"y\":0.47}","partner_card_description":"","gsap_animation":0},"brand":[],"partner_type":[],"service":[47],"industry":[732],"partners":[],"page-type":[],"content-group":[],"class_list":["post-781401","page","type-page","status-publish","has-post-thumbnail","hentry","service-cybersecurite","industry-financial-services"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.8 (Yoast SEO v22.8) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Conformit\u00e9 et gestion des risques de criminalit\u00e9 financi\u00e8re - Capgemini France<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.capgemini.com\/fr-fr\/secteurs\/marches-bancaires-et-financiers\/conformite-gestion-risques-criminalite-financiere\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Conformit\u00e9 et gestion des risques de criminalit\u00e9 financi\u00e8re\" \/>\n<meta property=\"og:description\" content=\"La conformit\u00e9 r\u00e9glementaire en mati\u00e8re de finance et de gestion des risques reste une exigence essentielle pour les banques et les institutions financi\u00e8res. 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