{"id":1066,"date":"2026-09-18T14:54:48","date_gmt":"2026-09-18T12:54:48","guid":{"rendered":"https:\/\/evenements.infopro-digital.com\/argus\/actu-formations\/?p=1066"},"modified":"2026-09-18T14:54:50","modified_gmt":"2026-09-18T12:54:50","slug":"replay-webinaire-optimiser-son-dispositif-de-gestion-et-de-traitement-des-declarations-de-soupcons-ds","status":"publish","type":"post","link":"https:\/\/evenements.infopro-digital.com\/argus\/actu-formations\/2026\/09\/18\/replay-webinaire-optimiser-son-dispositif-de-gestion-et-de-traitement-des-declarations-de-soupcons-ds\/","title":{"rendered":"[Replay webinaire] Optimiser son dispositif de gestion et de traitement des d\u00e9clarations de soup\u00e7ons DS"},"content":{"rendered":"<div  class=\"strate alignfull has-background-color-opacity-100\" style=\" background-position: 50% 50%;\"><div class=\"centrage\">\n\n<p>Formation\u00a0: <a href=\"https:\/\/evenements.infopro-digital.com\/argus\/formation-optimiser-son-dispositif-de-gestion-et-de-traitement-des-declarations-de-soupcons-p-17791\">https:\/\/evenements.infopro-digital.com\/argus\/formation-optimiser-son-dispositif-de-gestion-et-de-traitement-des-declarations-de-soupcons-p-17791<\/a><\/p>\n\n\n\n<p>Les organismes d\u2019assurance soumis au contr\u00f4le du superviseur doivent mettre en place un dispositif solide pour la d\u00e9claration de soup\u00e7on face aux sanctions ACPR et contr\u00f4les LCB-FT. Ce webinaire vous propose une approche r\u00e9glementaire et op\u00e9rationnelle pour ma\u00eetriser le cadre l\u00e9gal, formuler des d\u00e9clarations de soup\u00e7on (DS) qualitatives et optimiser son dispositif de gestion des risques en vue d\u2019audits sereins. En bref, traduire les exigences et attentes par la mise en place d\u2019un dispositif interne performant. Il a \u00e9t\u00e9 anim\u00e9 par Philippe FERREIRA, auditeur, inspecteur et Vice-pr\u00e9sident de la commission des contr\u00f4les de l\u2019OCBF.<br><\/p>\n\n\n\n<p class=\"has-text-align-center\">\u00c0 bient\u00f4t pour de nouveaux webinaires d\u2019actualit\u00e9&nbsp;!<\/p>\n\n\n\n<p class=\"has-text-align-center\">Retrouvez tous les replays de nos webinaires sur notre cha\u00eene YouTube<a rel=\"noreferrer noopener\" href=\"https:\/\/www.youtube.com\/channel\/UC-mYpxoujOTYFlatviDKSNg\" target=\"_blank\"> ici<\/a><\/p>\n\n<\/div><\/div>\n\n\n<figure class=\"wp-block-embed is-type-video is-provider-youtube wp-block-embed-youtube wp-embed-aspect-16-9 wp-has-aspect-ratio\"><div class=\"wp-block-embed__wrapper\">\n<iframe loading=\"lazy\" title=\"Optimiser son dispositif de gestion et de traitement des d\u00e9clarations de soup\u00e7ons DS\" width=\"500\" height=\"281\" src=\"https:\/\/www.youtube-nocookie.com\/embed\/qdzOGyWOiNo?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe>\n<\/div><\/figure>\n","protected":false},"excerpt":{"rendered":"<p>\u00c9thique commerciale en Assurance : quelles bonnes pratiques mettre en \u0153uvre pour maintenir la relation de confiance client ?<\/p>\n","protected":false},"author":9,"featured_media":964,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"custom_priority":""},"categories":[4],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v18.9 - 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Formation argus\" \/>\n<meta property=\"og:description\" content=\"Exercer la fonction conformit\u00e9 dans un environnement complexe et r\u00e9glement\u00e9 avec de multiples normes, suppose de disposer d\u2019une expertise solide dans la surveillance du risque non-conformit\u00e9.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/evenements.infopro-digital.com\/argus\/actu-formations\/2026\/09\/18\/replay-webinaire-optimiser-son-dispositif-de-gestion-et-de-traitement-des-declarations-de-soupcons-ds\/\" \/>\n<meta property=\"og:site_name\" content=\"Formation argus\" \/>\n<meta property=\"article:published_time\" content=\"2026-09-18T12:54:48+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-09-18T12:54:50+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/evenements.infopro-digital.com\/argus\/actu-formations\/\/app\/uploads\/2026\/03\/ETHIQUE.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1316\" \/>\n\t<meta property=\"og:image:height\" content=\"748\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u00c9crit par\" \/>\n\t<meta name=\"twitter:data1\" content=\"bornachot\" \/>\n\t<meta name=\"twitter:label2\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebSite\",\"@id\":\"https:\/\/evenements.infopro-digital.com\/argus\/actu-formations\/#website\",\"url\":\"https:\/\/evenements.infopro-digital.com\/argus\/actu-formations\/\",\"name\":\"Formation argus\",\"description\":\"Un site utilisant WordPress\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/evenements.infopro-digital.com\/argus\/actu-formations\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"fr-FR\"},{\"@type\":\"ImageObject\",\"inLanguage\":\"fr-FR\",\"@id\":\"https:\/\/evenements.infopro-digital.com\/argus\/actu-formations\/2026\/09\/18\/replay-webinaire-optimiser-son-dispositif-de-gestion-et-de-traitement-des-declarations-de-soupcons-ds\/#primaryimage\",\"url\":\"https:\/\/evenements.infopro-digital.com\/argus\/actu-formations\/\/app\/uploads\/2026\/03\/ETHIQUE.png\",\"contentUrl\":\"https:\/\/evenements.infopro-digital.com\/argus\/actu-formations\/\/app\/uploads\/2026\/03\/ETHIQUE.png\",\"width\":1316,\"height\":748},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/evenements.infopro-digital.com\/argus\/actu-formations\/2026\/09\/18\/replay-webinaire-optimiser-son-dispositif-de-gestion-et-de-traitement-des-declarations-de-soupcons-ds\/#webpage\",\"url\":\"https:\/\/evenements.infopro-digital.com\/argus\/actu-formations\/2026\/09\/18\/replay-webinaire-optimiser-son-dispositif-de-gestion-et-de-traitement-des-declarations-de-soupcons-ds\/\",\"name\":\"[Replay webinaire] Optimiser son dispositif de gestion et de traitement des d\u00e9clarations de soup\u00e7ons DS - 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