https://horasiscompliance.com/2020/10/08/newsletter/2020-10-08T09:07:39+00:00monthlyhttps://horasiscompliance.com/2020/04/28/les-repercussions-du-scandale-du-fonds-malaysien-1mdb/2020-04-28T18:43:20+00:00monthlyhttps://horasiscompliance.com/2019/12/26/lemergence-dune-autorite-europeenne-lutte-antiblanchiment-un-mirage/2020-03-22T18:38:25+00:00monthlyhttps://horasiscompliance.com/2020/02/19/lutte-contre-le-blanchiment-et-le-financement-du-terrorisme-la-transposition-de-la-5e-directive-effectuee/2020-02-19T20:31:15+00:00monthlyhttps://horasiscompliance.com/contact/2020-02-06T22:57:41+00:00weekly0.6https://horasiscompliance.com/glossary/2020-01-21T18:50:26+00:00weekly0.6https://horasiscompliance.com/2020/01/06/2019/2020-01-06T14:49:33+00:00monthlyhttps://horasiscompliance.com/mentions-legales/2020-01-04T19:17:17+00:00weekly0.6https://horasiscompliance.com/about-us/nous-rejoindre/2019-12-26T17:00:14+00:00weekly0.6https://horasiscompliance.com/2019/12/04/securite-et-sante-au-travail-le-role-de-la-compliance-pour-une-meilleure-prevention/2019-12-04T09:27:06+00:00monthlyhttps://horasiscompliance.com/2019/11/14/compliance-lutte-anti-blanchiment-lutte-contre-le-financement-du-terrorisme-et-justice/2019-11-14T14:44:40+00:00monthlyhttps://horasiscompliance.com/2019/11/04/sanctions-de-la-finra-legaltechfatca-et-implications-en-france/2019-11-05T17:52:29+00:00monthlyhttps://horasiscompliance.com/2019/10/11/acpr-et-lutte-anti-blanchiment/2019-10-11T16:50:44+00:00monthlyhttps://horasiscompliance.com/2019/09/24/%d8%a7%d8%ae%d8%aa%d9%81%d8%a7%d8%a1-%d8%a7%d9%84%d8%b1%d8%a6%d9%8a%d8%b3-%d8%a7%d9%84%d8%aa%d9%86%d9%81%d9%8a%d8%b0%d9%8a-%d8%a7%d9%84%d8%b3%d8%a7%d8%a8%d9%82-%d9%84%d8%a3%d9%83%d8%a8%d8%b1-%d8%a8/2019-09-24T17:59:31+00:00monthlyhttps://horasiscompliance.com/2019/09/24/los-pujol-blanquearon-casi-un-millon-de-euros-utilizando-casinos-mejicanos/2019-09-24T17:13:32+00:00monthlyhttps://horasiscompliance.com/2019/09/24/australia-investigara-si-paypal-cumple-la-ley-contra-blanqueo-de-capitales-y-financiacion-del-terrorismo/2019-09-24T16:40:25+00:00monthlyhttps://horasiscompliance.com/2019/09/19/transparenzregister-belastet-banken-ohne-grosen-nutzenmarinela-bilic-sarah-kimmel/2019-09-19T17:28:36+00:00monthlyhttps://horasiscompliance.com/2019/09/19/cae-una-mafia-de-blanqueo-con-coches-de-lujo-en-barcelona-el-periodico/2019-09-19T16:49:11+00:00monthlyhttps://horasiscompliance.com/2019/09/19/swedbank-admits-to-money-laundering-failings-financial-times/2019-09-19T15:50:56+00:00monthlyhttps://horasiscompliance.com/2019/09/16/belgiums-eu-commission-nominee-under-investigation-for-money-laundering/2019-09-16T14:09:02+00:00monthlyhttps://horasiscompliance.com/2019/09/16/dutch-banks-to-work-together-in-fight-against-money-laundering/2019-09-16T14:00:05+00:00monthlyhttps://horasiscompliance.com/2019/09/10/un-cofre-con-850-000-euros-en-portugal-destapo-la-nueva-estructura-de-blanqueo-de-o-parido/2019-09-10T17:16:27+00:00monthlyhttps://horasiscompliance.com/2019/09/10/eu-anti-money-laundering-blacklist-to-be-revisitedby-claire-shefchik-september-9-2019/2019-09-10T16:40:32+00:00monthlyhttps://horasiscompliance.com/2019/09/10/el-juez-busca-el-dinero-de-la-familia-pujol-en-11-paises/2019-09-10T16:27:06+00:00monthlyhttps://horasiscompliance.com/2019/09/10/compliance-des-specialistes-appellent-a-accelerer-le-mouvement-pour-proteger-les-entreprises-francaises-lors-dun-colloque-au-cese-berengere-margaritelli/2019-09-10T16:05:03+00:00monthlyhttps://horasiscompliance.com/2019/09/03/le-gerant-de-fortune-degroof-petercam-en-pleine-secousses/2019-09-03T13:50:36+00:00monthlyhttps://horasiscompliance.com/2019/08/24/15-nations-planifient-un-systeme-mondial-de-surveillance-des-cryptos-dans-le-cadre-du-gafi-rapport-dactivite-par-adrien-publie-le-13-aout-2019/2019-08-26T11:10:20+00:00monthlyhttps://horasiscompliance.com/2019/08/24/les-cryptomonnaies-nouvelle-arme-des-groupes-terroristes/2019-08-24T09:34:43+00:00monthlyhttps://horasiscompliance.com/2019/07/31/leurope-classe-le-football-comme-activite-vulnerable-au-blanchiment-dargent/2019-07-31T17:46:14+00:00monthlyhttps://horasiscompliance.com/2019/07/31/el-grupo-elaboro-una-guia-fideicomisos-corren-riesgo-de-ser-utilizados-para-blanqueo-gafi-delincuentes-pueden-solicitar-servicio-de-proveedores-fiduciarios-fernando-gutierrez-29-de-julio-de-2019/2019-07-31T17:25:33+00:00monthlyhttps://horasiscompliance.com/what-we-offer/https://horasiscompliance.com/wp-content/uploads/2019/04/sans-titre-2.jpgHorasis compliancehttps://horasiscompliance.com/wp-content/uploads/2019/04/190423logohorasiscanvas-1.jpg190423logohorasiscanvas2019-07-26T18:33:02+00:00weekly0.6https://horasiscompliance.com/2019/07/24/santander-investiga-el-origen-del-dinero-de-fridman-en-otra-semana-clave-para-dia/2019-07-24T16:25:41+00:00monthlyhttps://horasiscompliance.com/2019/07/24/eu-banks-may-face-tighter-laundering-rules-after-scathing-report/2019-07-24T16:09:47+00:00monthlyhttps://horasiscompliance.com/2019/07/20/350-000-euros-damende-pour-ing-belgique/2019-07-20T11:52:08+00:00monthlyhttps://horasiscompliance.com/2019/07/20/drogue-le-chinatown-daubervilliers-plaque-tournante-de-reseaux-de-blanchiment/2019-07-20T11:35:46+00:00monthlyhttps://horasiscompliance.com/2019/07/11/lutte-anti-blanchiment-tracfin-a-mene-pres-de-15-000-enquetes-en-2018/2019-07-11T19:21:21+00:00monthlyhttps://horasiscompliance.com/2019/07/02/la-lutte-contre-le-blanchiment-au-sein-des-organismes-dassurance-lexemple-daxa-france-vie-le-13-juin-2019-par-abdel-naab/2019-07-10T11:51:30+00:00monthlyhttps://horasiscompliance.com/2019/07/02/lue-examine-des-banques-dont-soc-gen-pour-mieux-lutter-contre-le-blanchiment/2019-07-02T17:55:50+00:00monthlyhttps://horasiscompliance.com/about-us/https://horasiscompliance.com/wp-content/uploads/2019/04/women-1209678__480.jpgwomen-1209678__480https://horasiscompliance.com/wp-content/uploads/2019/04/water-373780__480.jpgwater-373780__480https://horasiscompliance.com/wp-content/uploads/2019/04/thumbnail_woman-3126749__480.jpgthumbnail_woman-3126749__480https://horasiscompliance.com/wp-content/uploads/2019/04/panorama-2117310__480-1.jpgpanorama-2117310__480 (1)https://horasiscompliance.com/wp-content/uploads/2019/04/laptop-3196481_1280.jpglaptop-3196481_1280https://horasiscompliance.com/wp-content/uploads/2019/04/code-1839406_1280.jpgcode-1839406_1280https://horasiscompliance.com/wp-content/uploads/2019/04/carte-de-visite-1-e1562785532984.jpgcarte de visite 1https://horasiscompliance.com/wp-content/uploads/2019/04/businessmen-1039903__480.jpgbusinessmen-1039903__480https://horasiscompliance.com/wp-content/uploads/2019/04/artificial-intelligence-3382507__480.jpgartificial-intelligence-3382507__480https://horasiscompliance.com/wp-content/uploads/2019/04/vision-2372177__480.jpgvision-2372177__4802019-06-28T15:01:15+00:00weekly0.6https://horasiscompliance.com/2019/06/28/compliance-et-code-de-bonne-conduite-une-dimension-ethique-de-lentreprise/2019-06-28T14:46:39+00:00monthlyhttps://horasiscompliance.com/2019/06/28/la-caisse-depargne-provence-alpes-corse-mise-a-lamende-par-le-gendarme-bancaire/2019-06-28T14:20:34+00:00monthlyhttps://horasiscompliance.com/2019/06/19/rgpd-une-mise-en-conformite-loin-detre-generalisee/https://horasiscompliance.com/wp-content/uploads/2019/06/1538651898-136906-zoom-450x540-e1561559797554.jpg1538651898-136906-zoom-450x540test illustration article2019-06-27T19:50:44+00:00monthlyhttps://horasiscompliance.com/welcome/https://horasiscompliance.com/wp-content/uploads/2019/04/data-compliance-consulting-3.jpgData Compliance Consulting (3)https://horasiscompliance.com/wp-content/uploads/2019/04/data-compliance-consulting-2.jpgData Compliance Consulting (2)https://horasiscompliance.com/wp-content/uploads/2019/04/data-compliance-consulting-1.jpgData Compliance Consulting (1)https://horasiscompliance.com/wp-content/uploads/2019/04/data-compliance-consulting.jpg2019-06-27T12:33:52+00:00weekly0.6https://horasiscompliance.com/compliance/2019-06-27T12:03:56+00:00weekly0.6https://horasiscompliance.com/what-we-value/2019-06-27T11:55:55+00:00weekly0.6https://horasiscompliance.com/about-us-our-assets/https://horasiscompliance.com/wp-content/uploads/2019/06/women-1209678__480.jpgwomen-1209678__480https://horasiscompliance.com/wp-content/uploads/2019/06/woman-3126749__480.jpgwoman-3126749__480https://horasiscompliance.com/wp-content/uploads/2019/06/water-373780__480.jpgwater-373780__480https://horasiscompliance.com/wp-content/uploads/2019/06/vision-2372177__480.jpgvision-2372177__480https://horasiscompliance.com/wp-content/uploads/2019/06/sunset-1018456__480.jpgsunset-1018456__480https://horasiscompliance.com/wp-content/uploads/2019/06/singapore-river-255116_1280.jpgsingapore-river-255116_1280https://horasiscompliance.com/wp-content/uploads/2019/06/shaking-hands-3091906__480.jpgshaking-hands-3091906__480https://horasiscompliance.com/wp-content/uploads/2019/06/panorama-2117310__480.jpgpanorama-2117310__480https://horasiscompliance.com/wp-content/uploads/2019/06/panorama-2117310__480-1.jpgpanorama-2117310__480 (1)https://horasiscompliance.com/wp-content/uploads/2019/06/office-1209640__480.jpgoffice-1209640__4802019-06-27T11:49:28+00:00weekly0.6https://horasiscompliance.com/2019/06/19/mesures-anti-corruption-quand-la-mise-en-conformite-se-privatise/2019-06-27T10:48:56+00:00monthlyhttps://horasiscompliance.com/2019/06/19/mise-en-conformite-rgpd-ou-en-etes-vous-un-an-apres/2019-06-19T17:05:46+00:00monthlyhttps://horasiscompliance.com/2019/06/19/lintelligence-artificielle-au-service-de-la-conformite-bancaire/2019-06-19T16:50:50+00:00monthlyhttps://horasiscompliance.comdaily1.02020-10-08T09:07:39+00:00