{"id":243,"date":"2024-04-30T15:45:21","date_gmt":"2024-04-30T13:45:21","guid":{"rendered":"https:\/\/lexify.nextindustry.net\/?page_id=243"},"modified":"2025-03-21T15:03:51","modified_gmt":"2025-03-21T15:03:51","slug":"anti-money-laundering-compliance","status":"publish","type":"page","link":"https:\/\/lexify.io\/fr\/nos-services\/anti-money-laundering-compliance\/","title":{"rendered":"Lutte contre le blanchiment d'argent et conformit\u00e9"},"content":{"rendered":"
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Lutte contre le blanchiment d'argent et conformit\u00e9<\/h1>\n\n\n\n

Nous r\u00e9alisons des activit\u00e9s externalis\u00e9es de conformit\u00e9 et de gestion des risques et soutenons nos clients dans toutes les activit\u00e9s de conformit\u00e9.<\/p>\n<\/div>\n\n\n\n

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Conseil et soutien en mati\u00e8re de r\u00e9glementation suisse et europ\u00e9enne sur le blanchiment d'argent<\/h2>\n\n\n\n

Conseils sur les questions relatives \u00e0 la lutte contre le blanchiment d'argent en relation avec la l\u00e9gislation suisse en la mati\u00e8re, la directive de l'UE sur la lutte contre le blanchiment d'argent et le d\u00e9cret l\u00e9gislatif 231\/2007 de l'Italie. 231\/2007 de l'Italie.<\/p>\n<\/div>\n\n\n\n

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Affiliation OAR \/ OV<\/h2>\n\n\n\n

Lexify vous aide \u00e0 adh\u00e9rer \u00e0 des organismes d'autor\u00e9gulation dans le cadre de la l\u00e9gislation contre le blanchiment d'argent.<\/p>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

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Externalisation de la conformit\u00e9<\/h2>\n\n\n\n

Nos sp\u00e9cialistes prennent en charge la fonction de conformit\u00e9 et de gestion des risques, en s'appuyant sur l'exp\u00e9rience acquise lors de nos nombreuses interventions.<\/p>\n<\/div>\n\n\n\n

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Rapports d'analyse en cha\u00eene<\/h2>\n\n\n\n

Gr\u00e2ce \u00e0 notre exp\u00e9rience, nous sommes en mesure de v\u00e9rifier l'origine des fonds cryptographiques \u00e0 partir de la blockchain, en fournissant des avis juridiques ad\u00e9quats pour justifier l'origine des fonds.<\/p>\n<\/div>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"

Anti-Money Laundering & Compliance We perform outsourced compliance and risk management activities […]<\/p>","protected":false},"author":1,"featured_media":0,"parent":140,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-243","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nAnti-Money Laundering & Compliance - 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