{"id":20,"date":"2023-11-17T14:45:19","date_gmt":"2023-11-17T13:45:19","guid":{"rendered":"https:\/\/staging.ethicaline.eu\/?page_id=20"},"modified":"2023-12-05T12:21:52","modified_gmt":"2023-12-05T11:21:52","slug":"due-diligence-business-intelligence","status":"publish","type":"page","link":"https:\/\/ethicaline.fr\/fr\/due-diligence-business-intelligence\/","title":{"rendered":"Due Diligence & Business Intelligence"},"content":{"rendered":"\n
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\n . Compliance<\/span>\n . pr\u00e9-post M&A<\/span>\n . R\u00e9putationnel<\/span>\n . B\u00e9n\u00e9ficiaires Ultimes<\/span>\n . Sanctions – LCB\/FT<\/span>\n <\/div>\n<\/h5>\n\n\n\n

Due Diligence &
Business Intelligence<\/mark><\/h1>\n<\/div>\n\n\n\n
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Complexit\u00e9 des interactions business<\/mark>,
KYC, Respect des r\u00e9glementations, M&A \u2013 pr\u00e9\/post acquisition<\/h3>\n\n\n\n
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La prise en compte de l\u2019exposition aux risques \u00e9manant des interaction avec les parties prenantes externes est aujourd\u2019hui cruciale et critique, tant l\u2019environnement business est devenu complexe, \u00e0 l\u2019aune de la mondialisation, de l\u2019enchev\u00eatrement des activit\u00e9s confi\u00e9es \u00e0 des tiers, de la multiplication des partenaires, des transactions et parfois de l\u2019interconnexion des syst\u00e8mes de gestion.<\/p>\n\n\n\n

Par ailleurs, une croissance des r\u00e9glementations \u00e0 respecter : RSE, sanctions, LCB\/FT, loi anticorruption SAPIN 2, devoir de vigilance, S\u00e9curit\u00e9, RGPD,\u2026 requiert une vigilance accrue et une connaissance pr\u00e9alable et approfondie des parties prenantes.<\/p>\n\n\n\n

Dans ce contexte d\u2019enjeux multiples, il est primordial de conna\u00eetre les parties prenantes, avec lesquelles les organisations entrent en relation d\u2019affaires.<\/p>\n<\/div>\n<\/div>\n<\/div><\/div>\n<\/div>\n\n\n\n

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Appr\u00e9ciation des risques business et<\/em>
de non-conformit\u00e9 auxquels<\/em>
l\u2019on s\u2019expose dans les relations d\u2019affaires<\/em><\/p>\n<\/blockquote>\n<\/div>\n<\/div>\n\n\n\n

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Open Source Intelligence
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Niveaux graduels de due diligence<\/h5>\n<\/div>\n<\/div><\/div>\n<\/div>\n\n\n\n
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Due Diligence Standard<\/h4>\n\n\n\n
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Etablissement d\u2019une d\u00e9marche globale visant \u00e0 identifier les parties prenantes et mapping & ranking des tiers, pr\u00e9alable \u00e0 la d\u00e9termination du niveau de diligence ad\u00e9quat.<\/p>\n\n\n\n