{"id":31531,"date":"2022-03-30T10:49:37","date_gmt":"2022-03-30T08:49:37","guid":{"rendered":"https:\/\/www.tessi.eu\/kyc-et-lcb-ft-des-enjeux-cles-a-lere-du-numerique\/"},"modified":"2022-03-30T14:12:42","modified_gmt":"2022-03-30T12:12:42","slug":"kyc-et-lcb-ft-des-enjeux-cles-a-lere-du-numerique","status":"publish","type":"post","link":"https:\/\/www.tessi.eu\/fr\/kyc-et-lcb-ft-des-enjeux-cles-a-lere-du-numerique\/","title":{"rendered":"KYC et LCB-FT, des enjeux cl\u00e9s \u00e0 l\u2019\u00e8re du num\u00e9rique !"},"content":{"rendered":"<p>D\u00e9couvrez le nouveau num\u00e9ro de <a href=\"https:\/\/www.tessi-blog.com\/\">Tessi Insights<\/a> consacr\u00e9 <a href=\"https:\/\/www.tessi-blog.com\/issue\/banque-kyc-et-lcb-ft-des-enjeux-cles-a-lere-du-numerique\/\">aux enjeux cl\u00e9s li\u00e9s au KYC et LCB-FT, \u00e0 l\u2019\u00e8re du num\u00e9rique<\/a><\/p>\n<p><span class=\"break-words\"><span dir=\"ltr\">Si les obligations relatives au KYC et \u00e0 la LCB-FT (Lutte contre le blanchiment de capitaux et le financement du terrorisme) se durcissent, l\u2019automatisation de la gestion des contr\u00f4les vient r\u00e9pondre aux enjeux des \u00e9tablissements bancaires et financiers. <\/span><\/span><\/p>\n<p>D\u00e9couvrez les 3 articles qui composent <strong>notre num\u00e9ro sp\u00e9cial \u00ab\u00a0<\/strong>Banque : KYC et LCB-FT \u00e0 l&rsquo;\u00e8re du num\u00e9rique\u00a0\u00bb <span class=\"s2\">:<br \/>\n<\/span><\/p>\n<ul>\n<li><strong>Strat\u00e9gie<\/strong> : Avec la place grandissante des nouvelles technologies, la question de la gestion de la fraude et des obligations KYC (Know your customer) se pose en des termes nouveaux. Pour les banques, tout l\u2019enjeu est de parvenir \u00e0 optimiser leur qu\u00eate en mati\u00e8re de conformit\u00e9 et de performance, tout en r\u00e9pondant aux nouveaux besoins en mati\u00e8re d\u2019exp\u00e9rience client. Fort de son expertise technologique et de sa connaissance des m\u00e9tiers de la banque, <span style=\"color: #ea527c\"><a style=\"color: #ea527c\" href=\"https:\/\/www.tessi-blog.com\/article\/automatisation-externalisation-nouveaux-enjeux-kyc-lcb-ft\/\">Tessi a d\u00e9velopp\u00e9 une offre alliant le meilleur des technologies et de l\u2019expertise humaine, pour r\u00e9pondre aux nouveaux enjeux KYC et LCBFT.<\/a><\/span><\/li>\n<li><strong>Dans la pratique<\/strong> : La lutte contre le blanchiment des capitaux et le financement du terrorisme (LCB-FT) est une priorit\u00e9 pour toute entreprise du secteur financier. A d\u00e9faut d\u2019avoir mis en place un dispositif de lutte et de surveillance efficace et conforme \u00e0 la r\u00e9glementation en vigueur, les banques peuvent \u00eatre lourdement sanctionn\u00e9es. De quoi \u00eatre d\u2019autant plus vigilant. <span style=\"color: #ea527c\"><a style=\"color: #ea527c\" href=\"https:\/\/www.tessi-blog.com\/article\/3-etapes-pour-reussir-lexternalisation-de-la-gestion-des-alertes-kyc-et-lcb-ft\/\">D\u00e9couvrez les 3 \u00e9tapes pour r\u00e9ussir l\u2019externalisation de la gestion des alertes KYC et LCB-FT<\/a><\/span><\/li>\n<li><strong>Retour d&rsquo;exp\u00e9rience client<\/strong> : Depuis 2021, Qonto est accompagn\u00e9e par Tessi dans sa d\u00e9marche d\u2019am\u00e9lioration du process de connaissance client et dans le contr\u00f4le des op\u00e9rations soumises au dispositif de lutte contre le blanchiment d\u2019argent et de financement du terrorisme (LCB-FT). Un partenariat bas\u00e9 sur l\u2019innovation et la qualit\u00e9, ma\u00eetres-mots chez Qonto. <span style=\"color: #ea527c\"><a style=\"color: #ea527c\" href=\"https:\/\/www.tessi-blog.com\/article\/controles-lcb-ft-experience-client-optimisee-pour-qonto\/\">D\u00e9couvrez le t\u00e9moignage<\/a><\/span><\/li>\n<\/ul>\n<p><strong>Envie d&rsquo;en savoir plus ? D\u00e9couvrez l&rsquo;int\u00e9gralit\u00e9 des articles sur notre blog d\u00e9di\u00e9 <a href=\"https:\/\/www.tessi-blog.com\/\">Tessi insights !<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>D\u00e9couvrez le nouveau num\u00e9ro de Tessi Insights consacr\u00e9 aux enjeux cl\u00e9s li\u00e9s au KYC et LCB-FT, \u00e0 l\u2019\u00e8re du num\u00e9rique Si les obligations relatives au KYC et \u00e0 la LCB-FT (Lutte contre le blanchiment de capitaux et le financement du terrorisme) se durcissent, l\u2019automatisation de la gestion des contr\u00f4les vient r\u00e9pondre aux enjeux des \u00e9tablissements [&hellip;]<\/p>\n","protected":false},"author":40,"featured_media":31532,"comment_status":"closed","ping_status":"closed","sticky":true,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[47],"tags":[],"class_list":["post-31531","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.3 (Yoast SEO v27.1.1) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>KYC et LCB-FT, des enjeux cl\u00e9s \u00e0 l\u2019\u00e8re du num\u00e9rique ! 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