[et_pb_section fb_built=\u00a0\u00bb1″ fullwidth=\u00a0\u00bbon\u00a0\u00bb _builder_version=\u00a0\u00bb4.16″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb background_image=\u00a0\u00bbhttps:\/\/unravel-one.ch\/wp-content\/uploads\/2022\/01\/Fond-header-sans-livres.jpg\u00a0\u00bb min_height_last_edited=\u00a0\u00bboff|tablet\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_fullwidth_header _builder_version=\u00a0\u00bb4.16″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb background_enable_color=\u00a0\u00bboff\u00a0\u00bb background_image=\u00a0\u00bbhttps:\/\/unravel-one.ch\/wp-content\/uploads\/2022\/01\/Header-services.png\u00a0\u00bb parallax=\u00a0\u00bbon\u00a0\u00bb custom_padding=\u00a0\u00bb||699px|||\u00a0\u00bb custom_padding_tablet=\u00a0\u00bb||582px||false|false\u00a0\u00bb custom_padding_phone=\u00a0\u00bb||315px||false|false\u00a0\u00bb custom_padding_last_edited=\u00a0\u00bbon|tablet\u00a0\u00bb animation_style=\u00a0\u00bbfade\u00a0\u00bb scroll_blur=\u00a0\u00bb0|40|60|100|10px|0px|25px\u00a0\u00bb background_last_edited=\u00a0\u00bbon|phone\u00a0\u00bb background_image_tablet=\u00a0\u00bbhttps:\/\/unravel-one.ch\/wp-content\/uploads\/2022\/01\/services-header-phone.png\u00a0\u00bb background_image_phone=\u00a0\u00bbhttps:\/\/unravel-one.ch\/wp-content\/uploads\/2022\/01\/services-header-phone.png\u00a0\u00bb background_enable_image_tablet=\u00a0\u00bbon\u00a0\u00bb background_enable_image_phone=\u00a0\u00bbon\u00a0\u00bb parallax_tablet=\u00a0\u00bboff\u00a0\u00bb parallax_phone=\u00a0\u00bboff\u00a0\u00bb parallax_method_phone=\u00a0\u00bboff\u00a0\u00bb scroll_blur_tablet=\u00a0\u00bb0|40|62|100|10px|0px|25px\u00a0\u00bb scroll_blur_phone=\u00a0\u00bb0|40|80|100|10px|0px|25px\u00a0\u00bb scroll_blur_last_edited=\u00a0\u00bbon|desktop\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_fullwidth_header][\/et_pb_section][et_pb_section fb_built=\u00a0\u00bb1″ admin_label=\u00a0\u00bbProject Section 01″ _builder_version=\u00a0\u00bb4.16″ custom_padding=\u00a0\u00bb||3px|||\u00a0\u00bb border_color_all=\u00a0\u00bb#3b4147″ border_width_left=\u00a0\u00bb8vw\u00a0\u00bb border_color_left=\u00a0\u00bbgcid-e544b2f6-84dc-47c9-a3c5-6584394df12a\u00a0\u00bb global_colors_info=\u00a0\u00bb{%22gcid-e544b2f6-84dc-47c9-a3c5-6584394df12a%22:%91%22border_color_left%22%93}\u00a0\u00bb][et_pb_row use_custom_gutter=\u00a0\u00bbon\u00a0\u00bb gutter_width=\u00a0\u00bb1″ _builder_version=\u00a0\u00bb4.19.4″ background_enable_color=\u00a0\u00bboff\u00a0\u00bb width=\u00a0\u00bb60%\u00a0\u00bb max_width=\u00a0\u00bb1485px\u00a0\u00bb custom_margin=\u00a0\u00bb-50px||-50px||false|false\u00a0\u00bb custom_margin_tablet=\u00a0\u00bb-50px||-50px||false|false\u00a0\u00bb custom_margin_phone=\u00a0\u00bb||0px||false|false\u00a0\u00bb custom_margin_last_edited=\u00a0\u00bbon|phone\u00a0\u00bb custom_padding=\u00a0\u00bb0px|0px|0px|0px|false|false\u00a0\u00bb use_custom_width=\u00a0\u00bbon\u00a0\u00bb custom_width_px=\u00a0\u00bb1440px\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4″ _builder_version=\u00a0\u00bb4.16″ custom_padding=\u00a0\u00bb|||\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb custom_padding__hover=\u00a0\u00bb|||\u00a0\u00bb][et_pb_text content_tablet=\u00a0\u00bb<\/p>\n
D\u00e9couvrez sans plus tarder les solutions que nous pouvons vous apporter. Une bonne gestion des risques passe par l\u2019\u00e9laboration d\u2019une strat\u00e9gie adapt\u00e9e et \u00e9volutive. Unravel One accompagne ses clients dans la conception, la mise en place et le suivi d\u2019une strat\u00e9gie p\u00e9renne adapt\u00e9e aux exigences particuli\u00e8res de chaque client. <\/span><\/p>\n \u00a0\u00bb content_phone=\u00a0\u00bb<\/p>\n D\u00e9couvrez sans plus tarder les solutions que nous pouvons vous apporter. Une bonne gestion des risques passe par l\u2019\u00e9laboration d\u2019une strat\u00e9gie adapt\u00e9e et \u00e9volutive. Unravel One accompagne ses clients dans la conception, la mise en place et le suivi d\u2019une strat\u00e9gie p\u00e9renne adapt\u00e9e aux exigences particuli\u00e8res de chaque client. <\/span><\/p>\n \u00a0\u00bb content_last_edited=\u00a0\u00bbon|phone\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.2″ text_font=\u00a0\u00bbPoppins||||||||\u00a0\u00bb text_line_height=\u00a0\u00bb1.6em\u00a0\u00bb header_font=\u00a0\u00bb||||||||\u00a0\u00bb header_3_font=\u00a0\u00bbPlayfair Display|600||on|||||\u00a0\u00bb header_3_letter_spacing=\u00a0\u00bb3px\u00a0\u00bb header_3_line_height=\u00a0\u00bb1.4em\u00a0\u00bb background_color=\u00a0\u00bb#ffffff\u00a0\u00bb transform_scale_tablet=\u00a0\u00bb\u00a0\u00bb transform_scale_phone=\u00a0\u00bb\u00a0\u00bb transform_scale_last_edited=\u00a0\u00bbon|phone\u00a0\u00bb transform_translate_tablet=\u00a0\u00bb\u00a0\u00bb transform_translate_phone=\u00a0\u00bb-23px|1px\u00a0\u00bb transform_translate_last_edited=\u00a0\u00bbon|phone\u00a0\u00bb transform_rotate_tablet=\u00a0\u00bb\u00a0\u00bb transform_rotate_phone=\u00a0\u00bb\u00a0\u00bb transform_rotate_last_edited=\u00a0\u00bbon|phone\u00a0\u00bb transform_skew_tablet=\u00a0\u00bb\u00a0\u00bb transform_skew_phone=\u00a0\u00bb\u00a0\u00bb transform_skew_last_edited=\u00a0\u00bbon|phone\u00a0\u00bb transform_origin_tablet=\u00a0\u00bb\u00a0\u00bb transform_origin_phone=\u00a0\u00bb\u00a0\u00bb transform_origin_last_edited=\u00a0\u00bbon|phone\u00a0\u00bb transform_styles_last_edited=\u00a0\u00bbon|phone\u00a0\u00bb width_tablet=\u00a0\u00bb\u00a0\u00bb width_phone=\u00a0\u00bb270px\u00a0\u00bb width_last_edited=\u00a0\u00bbon|phone\u00a0\u00bb max_width=\u00a0\u00bb100%\u00a0\u00bb max_width_tablet=\u00a0\u00bb100%\u00a0\u00bb max_width_phone=\u00a0\u00bb270px\u00a0\u00bb max_width_last_edited=\u00a0\u00bbon|tablet\u00a0\u00bb module_alignment=\u00a0\u00bbcenter\u00a0\u00bb custom_margin=\u00a0\u00bb-100px||0px|186px|false|false\u00a0\u00bb custom_padding=\u00a0\u00bb60px|40px|60px|40px|true|true\u00a0\u00bb custom_padding_tablet=\u00a0\u00bb30px|30px|30px|30px|true|true\u00a0\u00bb custom_padding_phone=\u00a0\u00bb20px|10px|20px|10px|true|true\u00a0\u00bb custom_padding_last_edited=\u00a0\u00bbon|phone\u00a0\u00bb text_font_size_tablet=\u00a0\u00bb\u00a0\u00bb text_font_size_phone=\u00a0\u00bb14px\u00a0\u00bb text_font_size_last_edited=\u00a0\u00bbon|phone\u00a0\u00bb header_3_font_size_tablet=\u00a0\u00bb\u00a0\u00bb header_3_font_size_phone=\u00a0\u00bb18px\u00a0\u00bb header_3_font_size_last_edited=\u00a0\u00bbon|phone\u00a0\u00bb transform_styles_tablet=\u00a0\u00bb\u00a0\u00bb transform_styles_phone=\u00a0\u00bb\u00a0\u00bb module_alignment_tablet=\u00a0\u00bbcenter\u00a0\u00bb module_alignment_phone=\u00a0\u00bbcenter\u00a0\u00bb module_alignment_last_edited=\u00a0\u00bbon|desktop\u00a0\u00bb border_color_all=\u00a0\u00bbrgba(51,51,51,0.06)\u00a0\u00bb border_width_right=\u00a0\u00bb1px\u00a0\u00bb border_width_left=\u00a0\u00bb1px\u00a0\u00bb box_shadow_style=\u00a0\u00bbpreset1″ locked=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n Nos activit\u00e9s couvrent un large \u00e9venatail de l’activiti\u00e9 humaine. Vous trouvrez ci-dessous des informations et explications plus d\u00e9taill\u00e9es sur nos services. [\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=\u00a0\u00bb1_2,1_2″ admin_label=\u00a0\u00bbProject Area 01″ module_class=\u00a0\u00bb et_pb_row_fullwidth\u00a0\u00bb _builder_version=\u00a0\u00bb4.16″ width=\u00a0\u00bb89%\u00a0\u00bb width_tablet=\u00a0\u00bb80%\u00a0\u00bb width_phone=\u00a0\u00bb80%\u00a0\u00bb width_last_edited=\u00a0\u00bbon|desktop\u00a0\u00bb max_width=\u00a0\u00bb89%\u00a0\u00bb max_width_tablet=\u00a0\u00bb80%\u00a0\u00bb max_width_phone=\u00a0\u00bb80%\u00a0\u00bb max_width_last_edited=\u00a0\u00bbon|desktop\u00a0\u00bb make_fullwidth=\u00a0\u00bbon\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb1_2″ _builder_version=\u00a0\u00bb4.16″ custom_padding=\u00a0\u00bb|||\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb custom_padding__hover=\u00a0\u00bb|||\u00a0\u00bb][et_pb_text admin_label=\u00a0\u00bbTitle\u00a0\u00bb _builder_version=\u00a0\u00bb4.16″ text_font=\u00a0\u00bb||||||||\u00a0\u00bb header_font=\u00a0\u00bb||||||||\u00a0\u00bb header_2_font=\u00a0\u00bbPlayfair Display|700|||||||\u00a0\u00bb header_2_font_size=\u00a0\u00bb30px\u00a0\u00bb header_2_line_height=\u00a0\u00bb1.6em\u00a0\u00bb custom_margin=\u00a0\u00bb||10px|\u00a0\u00bb animation_style=\u00a0\u00bbslide\u00a0\u00bb animation_direction=\u00a0\u00bbtop\u00a0\u00bb animation_intensity_slide=\u00a0\u00bb5%\u00a0\u00bb animation_starting_opacity=\u00a0\u00bb100%\u00a0\u00bb header_2_font_size_tablet=\u00a0\u00bb30px\u00a0\u00bb header_2_font_size_phone=\u00a0\u00bb30px\u00a0\u00bb header_2_font_size_last_edited=\u00a0\u00bbon|phone\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n [\/et_pb_text][et_pb_divider color=\u00a0\u00bb#2f4958″ divider_weight=\u00a0\u00bb3px\u00a0\u00bb _builder_version=\u00a0\u00bb4.16″ max_width=\u00a0\u00bb100px\u00a0\u00bb module_alignment=\u00a0\u00bbleft\u00a0\u00bb height=\u00a0\u00bb2px\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_divider][et_pb_text content_tablet=\u00a0\u00bb<\/p>\n La digitalisation et la complexification des syst\u00e8mes de l\u2019information rendent aujourd\u2019hui n\u00e9cessaire, pour une entreprise, de disposer d\u2019une strat\u00e9gie globale en mati\u00e8re de gestion des risques informatiques afin d\u2019assurer la protection de ses donn\u00e9es et sauvegardes.<\/p>\n Cela \u00e9tant, bon nombre d\u2019entreprises ne disposent ni des ressources, ni du savoir-faire, au sein de leur organisation pour \u00e9laborer et mettre en place une strat\u00e9gie ad\u00e9quate en mati\u00e8re de s\u00e9curit\u00e9 des technologies et de la communication.<\/p>\n Unravel One con\u00e7oit la s\u00e9curit\u00e9 des syst\u00e8mes de l\u2019information comme un tout. Le renforcement seul des hardwares et softwares ne suffit pas car une protection efficace n\u00e9cessite une approche globale et coh\u00e9rente.<\/p>\n Unravel One propose \u00e0 ses clients d\u2019\u00e9laborer avec eux une strat\u00e9gie de gestion des risques p\u00e9renne, adapt\u00e9e \u00e0 leurs besoins et \u00e0 leurs activit\u00e9s commerciales. Et puisque la gestion des risques passe par une approche hollistique, Unravel One assure \u00e9galement la formation des collaborateurs afin de les sensibiliser aux risques li\u00e9s \u00e0 l\u2019utilisation des syst\u00e8mes de l\u2019information en leur permettant d\u2019adopter facilement une bonne \u00ab hygi\u00e8ne informatique \u00bb.<\/p>\n \u00a0\u00bb content_phone=\u00a0\u00bb<\/p>\n La digitalisation et la complexification des syst\u00e8mes de l\u2019information rendent aujourd\u2019hui n\u00e9cessaire, pour une entreprise, de disposer d\u2019une strat\u00e9gie globale en mati\u00e8re de gestion des risques informatiques afin d\u2019assurer la protection de ses donn\u00e9es et sauvegardes.<\/p>\n Cela \u00e9tant, bon nombre d\u2019entreprises ne disposent ni des ressources, ni du savoir-faire, au sein de leur organisation pour \u00e9laborer et mettre en place une strat\u00e9gie ad\u00e9quate en mati\u00e8re de s\u00e9curit\u00e9 des technologies et de la communication.<\/p>\n Unravel One con\u00e7oit la s\u00e9curit\u00e9 des syst\u00e8mes de l\u2019information comme un tout. Le renforcement seul des hardwares et softwares ne suffit pas car une protection efficace n\u00e9cessite une approche globale et coh\u00e9rente.<\/p>\n Unravel One propose \u00e0 ses clients d\u2019\u00e9laborer avec eux une strat\u00e9gie de gestion des risques p\u00e9renne, adapt\u00e9e \u00e0 leurs besoins et \u00e0 leurs activit\u00e9s commerciales. Et puisque la gestion des risques passe par une approche hollistique, Unravel One assure \u00e9galement la formation des collaborateurs afin de les sensibiliser aux risques li\u00e9s \u00e0 l\u2019utilisation des syst\u00e8mes de l\u2019information en leur permettant d\u2019adopter facilement une bonne \u00ab hygi\u00e8ne informatique \u00bb.<\/p>\n \u00a0\u00bb content_last_edited=\u00a0\u00bbon|phone\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.2″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb text_font=\u00a0\u00bbPoppins||||||||\u00a0\u00bb text_font_size_tablet=\u00a0\u00bb13px\u00a0\u00bb text_font_size_phone=\u00a0\u00bb13px\u00a0\u00bb text_font_size_last_edited=\u00a0\u00bbon|phone\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n [\/et_pb_text][\/et_pb_column][et_pb_column type=\u00a0\u00bb1_2″ _builder_version=\u00a0\u00bb4.16″ custom_padding=\u00a0\u00bb|||\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb custom_padding__hover=\u00a0\u00bb|||\u00a0\u00bb][et_pb_text admin_label=\u00a0\u00bbTitle\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.2″ text_font=\u00a0\u00bb||||||||\u00a0\u00bb header_font=\u00a0\u00bb||||||||\u00a0\u00bb header_2_font=\u00a0\u00bbPlayfair Display|700|||||||\u00a0\u00bb header_2_font_size=\u00a0\u00bb30px\u00a0\u00bb header_2_line_height=\u00a0\u00bb1.6em\u00a0\u00bb custom_margin=\u00a0\u00bb||10px|\u00a0\u00bb animation_style=\u00a0\u00bbslide\u00a0\u00bb animation_direction=\u00a0\u00bbtop\u00a0\u00bb animation_intensity_slide=\u00a0\u00bb5%\u00a0\u00bb animation_starting_opacity=\u00a0\u00bb100%\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n [\/et_pb_text][et_pb_divider color=\u00a0\u00bb#2f4958″ divider_weight=\u00a0\u00bb3px\u00a0\u00bb _builder_version=\u00a0\u00bb4.16″ max_width=\u00a0\u00bb100px\u00a0\u00bb module_alignment=\u00a0\u00bbleft\u00a0\u00bb height=\u00a0\u00bb2px\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_divider][et_pb_text content_tablet=\u00a0\u00bb<\/p>\n L\u2019av\u00e8nement des r\u00e9seaux sociaux et d\u2019Internet a propuls\u00e9 la cybercriminalit\u00e9 \u00e9conomique au rang de ph\u00e9nom\u00e8ne de soci\u00e9t\u00e9 multipliant les victimes en raison de la simplicit\u00e9 d\u2019ex\u00e9cution, du potentiel gigantesque de diffusion et du co\u00fbt modique de la r\u00e9alisation de l\u2019infraction.<\/p>\n Qu\u2019il s\u2019agisse de criminalit\u00e9 \u00e9conomique \u00ab classique \u00bb ou de \u00ab cybercriminalit\u00e9 \u00e9conomique au sens \u00e9troit \u00bb (ex : phishing, fausses ventes en ligne\/fausses ventes aux ench\u00e8res, usurpation d\u2019identit\u00e9, etc.)1 la collecte rapide et l\u2019analyse des preuves documentaires, financi\u00e8res ou informatiques est primordiale afin d\u2019augmenter les chances d\u2019obtenir le gel des avoirs ill\u00e9gitimement soustraits, respectivement d\u2019identifier le(s) auteur(s) de l\u2019infraction.<\/p>\n Unravel One met les comp\u00e9tences analytiques, informatiques et juridiques de ses associ\u00e9s au service des victimes de la criminalit\u00e9 \u00e9conomique et de la cybercriminalit\u00e9 \u00e9conomique dans le but de leur permettre de faire valoir leurs droits et de r\u00e9duire les dommages \u00e9conomiques subis.<\/p>\n La Cybercriminalit\u00e9 \u00e9conomique au sens \u00e9troit, 2012, \u00c9ditions Schulthess, \u00c9ditions romandes, p.77 \u00a71<\/p>\n<\/div>\n \u00a0\u00bb content_phone=\u00a0\u00bb<\/p>\n L\u2019av\u00e8nement des r\u00e9seaux sociaux et d\u2019Internet a propuls\u00e9 la cybercriminalit\u00e9 \u00e9conomique au rang de ph\u00e9nom\u00e8ne de soci\u00e9t\u00e9 multipliant les victimes en raison de la simplicit\u00e9 d\u2019ex\u00e9cution, du potentiel gigantesque de diffusion et du co\u00fbt modique de la r\u00e9alisation de l\u2019infraction.<\/p>\n Qu\u2019il s\u2019agisse de criminalit\u00e9 \u00e9conomique \u00ab classique \u00bb ou de \u00ab cybercriminalit\u00e9 \u00e9conomique au sens \u00e9troit \u00bb (ex : phishing, fausses ventes en ligne\/fausses ventes aux ench\u00e8res, usurpation d\u2019identit\u00e9, etc.)1 la collecte rapide et l\u2019analyse des preuves documentaires, financi\u00e8res ou informatiques est primordiale afin d\u2019augmenter les chances d\u2019obtenir le gel des avoirs ill\u00e9gitimement soustraits, respectivement d\u2019identifier le(s) auteur(s) de l\u2019infraction.<\/p>\n Unravel One met les comp\u00e9tences analytiques, informatiques et juridiques de ses associ\u00e9s au service des victimes de la criminalit\u00e9 \u00e9conomique et de la cybercriminalit\u00e9 \u00e9conomique dans le but de leur permettre de faire valoir leurs droits et de r\u00e9duire les dommages \u00e9conomiques subis.<\/p>\n La Cybercriminalit\u00e9 \u00e9conomique au sens \u00e9troit, 2012, \u00c9ditions Schulthess, \u00c9ditions romandes, p.77 \u00a71<\/p>\n<\/div>\n \u00a0\u00bb content_last_edited=\u00a0\u00bbon|desktop\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.2″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb text_font=\u00a0\u00bbPoppins||||||||\u00a0\u00bb text_font_size_tablet=\u00a0\u00bb13px\u00a0\u00bb text_font_size_phone=\u00a0\u00bb13px\u00a0\u00bb text_font_size_last_edited=\u00a0\u00bbon|desktop\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n [\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=\u00a0\u00bb1_2,1_2″ disabled_on=\u00a0\u00bboff|off|off\u00a0\u00bb admin_label=\u00a0\u00bbProject Area 01″ module_class=\u00a0\u00bb et_pb_row_fullwidth\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.2″ width=\u00a0\u00bb89%\u00a0\u00bb width_tablet=\u00a0\u00bb80%\u00a0\u00bb width_phone=\u00a0\u00bb80%\u00a0\u00bb width_last_edited=\u00a0\u00bbon|desktop\u00a0\u00bb max_width=\u00a0\u00bb89%\u00a0\u00bb max_width_tablet=\u00a0\u00bb80%\u00a0\u00bb 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r\u00e9glementaires de plus en plus strictes.<\/p>\n Conna\u00eetre son client, ma\u00eetriser l\u2019origine des fonds, disposer d\u2019une documentation justificative \u00e0 la fois suffisante, coh\u00e9rente et ad\u00e9quate, se tenir inform\u00e9 et r\u00e9agir rapidement en cas de parution d\u2019informations n\u00e9gatives, telles sont les obligations \u00e9l\u00e9mentaires des interm\u00e9diaires financiers en mati\u00e8re de LBA.<\/p>\n Pourtant, effectuer une due diligence approfondie, disposer d\u2019une KyC de qualit\u00e9, identifier convenablement les risques associ\u00e9s \u00e0 un client et surtout v\u00e9rifier les informations et documents fournis ne s\u2019improvise pas.<\/p>\n Aujourd\u2019hui les exigences d\u2019irr\u00e9prochabilit\u00e9 des autorit\u00e9s et r\u00e9gulateurs \u00e0 l\u2019\u00e9gard des interm\u00e9diaires financiers, rendent n\u00e9cessaire pour ces acteurs de l\u2019\u00e9conomie de recourir \u00e0 des sp\u00e9cialistes de la Compliance.<\/p>\n Forts de leur solide exp\u00e9rience bancaire, les associ\u00e9s d\u2019Unravel One accompagnent les interm\u00e9diaires financiers en les conseillant dans la mise en pratique des normes suisses et internationales en mati\u00e8re de lutte contre le blanchiment d\u2019argent.<\/p>\n La mission d\u2019Unravel One n\u2019est pas seulement de participer activement \u00e0 la lutte anti-blanchiment d\u2019argent mais \u00e9galement de fournir un soutien efficace aux interm\u00e9diaires financiers pour leur permettre de minimiser leur exposition aux risques juridiques, r\u00e9glementaires et r\u00e9putationnels.<\/p>\n \u00a0\u00bb content_last_edited=\u00a0\u00bbon|desktop\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.2″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb text_font=\u00a0\u00bbPoppins||||||||\u00a0\u00bb hover_enabled=\u00a0\u00bb0″ text_font_size_tablet=\u00a0\u00bb13px\u00a0\u00bb text_font_size_phone=\u00a0\u00bb13px\u00a0\u00bb 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