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We deliver regulatory compliance. And risk management projects. Via Ethica provides customized consulting services for regulatory compliance and risk management projects. Via Ethica Consulting is based upon the values "communication", "innovation" and "collaboration". ViaEthica Consulting contributes to building good and ethical business practices. Via Ethica Consulting's expertise is best reflected in our past and current projects and successes:. RISK MANAGEMENT OF MONEY LAUNDERING AND FRAUD ("PCMLTFA").

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We deliver regulatory compliance. And risk management projects. Via Ethica provides customized consulting services for regulatory compliance and risk management projects. Via Ethica Consulting is based upon the values communication, innovation and collaboration. ViaEthica Consulting contributes to building good and ethical business practices. Via Ethica Consulting's expertise is best reflected in our past and current projects and successes:. RISK MANAGEMENT OF MONEY LAUNDERING AND FRAUD (PCMLTFA).
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Home - Via Ethica En | en.viaethica.com Reviews

https://en.viaethica.com

We deliver regulatory compliance. And risk management projects. Via Ethica provides customized consulting services for regulatory compliance and risk management projects. Via Ethica Consulting is based upon the values "communication", "innovation" and "collaboration". ViaEthica Consulting contributes to building good and ethical business practices. Via Ethica Consulting's expertise is best reflected in our past and current projects and successes:. RISK MANAGEMENT OF MONEY LAUNDERING AND FRAUD ("PCMLTFA").

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1

WHO ARE WE? - Via Ethica En

http://en.viaethica.com/our-company/who-are-we

Via Ethica Consulting provides customized consulting services for regulatory compliance and risk management projects. Founded in September 2014 in Montreal, Via Ethica primarily serves businesses in the financial services sectors in Canada and internationally. Due to its network of professionals with expertise in business analysis, project management, business processes improvement, change management, training, facilitation and workshops, Via Ethica Conseil will make the difference in your projects!

2

OUR VALUES - Via Ethica En

http://en.viaethica.com/our-company/our-values

Via Ethica Consulting is based upon the following three values to achieve your objectives:. To promote an open and transparent communication in your projects and on social media,. To awaken the curiosity of stakeholders in order to foster innovation,. To facilitate collaboration within the projects and its ecosystem. Following a transparent, rigorous and comprehensive approach, ViaEthica Consulting aims achieve lasting and valuable impact for its customers.

3

OUR VISION - Via Ethica En

http://en.viaethica.com/our-company/notre-vision

Via Ethica Consulting contributes to building good and ethical business practices by taking concrete action within the framework of regulatory compliance and risk management projects, mainly in the financial services sectors in Canada and internationally.

4

WELCOME TO THIS BLOG! - Via Ethica En

http://en.viaethica.com/2015/08/11/welcome-to-this-blog

WELCOME TO THIS BLOG! WELCOME TO THIS BLOG! This blog serves as a regulatory watch. What is a regulatory watch? My definition of a regulatory watch (also called regulatory monitoring) is a monitoring device for the regulatory provisions that may affect the activity of a company. The watch is aimed at identifying the regulations as soon as possible in order to anticipate and even influence their impact. Regulatory watch may allow companies to discover new opportunities! Whether it be to manage the risk of...

5

REGULATORY WATCH Archives - Via Ethica En

http://en.viaethica.com/category/regulatory-watch

Archive by category "REGULATORY WATCH". DID ANYONE SAY DATA QUALITY? The quality of the data is always a key issue in the implementation initiatives of new regulations. In the financial services sector! The financial crisis of 2008 has undermined the confidence of investors, putting front and centre questions concerning the transparency of financial information. What is good data quality? Data cleansing if the situation is dire,. Ensuring the implementation of data governance, if it is not already a long...

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Bienvenue sur ce blog! - Viaethica

http://viaethica.com/veille-reglementaire

Bienvenue sur ce blog! Bienvenue sur ce blog! Ce blog est une vigie réglementaire. Qu’est-ce qu’une vigie réglementaire? Plus spécifiquement, ce blog est une vigie réglementaire sur les nouvelles lois et règlements qui impactent le secteur des services financiers, particulièrement les banques et les assurances, au Canada et à l’international. Pourquoi une vigie réglementaire sur le secteur des services financiers? Favoriser le dialogue et le partage d’expérience avec ceux qui sont impactés par ces change...

viaethica.com viaethica.com

Notre vision - Viaethica

http://viaethica.com/notre-entreprise/notre-vision

Via Ethica Conseil contribue à construire de bonnes pratiques d’affaires respectueuses des lois et de l’éthique en agissant concrètement dans le cadre de projets de conformité et de gestion des risques réglementaires, principalement dans le secteur des services financiers au Canada et aussi à l’international.

viaethica.com viaethica.com

Qui sommes nous ? - Viaethica

http://viaethica.com/notre-entreprise/qui-sommes-nous

Via Ethica Conseil est un cabinet de consultation spécialisé en conseils sur mesure dans la livraison de projets de conformité et de la gestion des risques réglementaires. Il a été fondé en septembre 2014, à Montréal, par Franck Marion. Via Ethica Conseil est aujourd’hui principalement au service des entreprises du secteur des services financiers au Canada et à l’international. Franck Marion est le fondateur et le consultant principal de Via Ethica Conseil. Voir le profil de Franck MARION.

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Vous avez dit qualité des données? - Viaethica

http://viaethica.com/qualite-des-donnees-projets-reglementaires

Vous avez dit qualité des données? Vous avez dit qualité des données? La qualité des données. Enjeu clé dans les projets de mise en œuvre des nouvelles réglementations. Dans le secteur des services financiers! La crise financière de 2008 a entamé la confiance des investisseurs, mettant au centre des débats les questions de transparence de l’information financière. Qu’est-ce qu’une bonne qualité de données? 8211; de chantiers de nettoyage (dans l’urgence! 8211; voir à la mise en œuvre d’une gouvernance de...

viaethica.com viaethica.com

Des banques canadiennes échouent aux contrôles... - Viaethica

http://viaethica.com/lacunes-dans-lutte-contre-blanchiment-argent-canada

Des banques canadiennes échouent aux contrôles…. Lutte contre le blanchiment d'argent. Des banques canadiennes échouent aux contrôles…. Un article du journal The Wall Street Journal du 6 août 2015 évoque des lacunes dans la lutte contre le blanchiment d’argent de certaines banques canadiennes. Le régulateur fédéral, le Bureau du surintendant des institutions financières (BSIF) aurait trouvé 72 cas de non-respect de la réglementation entre 2009 et 2014. Quand il s’agit de blanchiment d’argent. C...Lutte c...

viaethica.com viaethica.com

Nos valeurs - Viaethica

http://viaethica.com/notre-entreprise/nos-valeurs

Via Ethica Conseil s’appuie sur les trois valeurs suivantes pour atteindre vos objectifs :. Promouvoir une communication franche et transparente dans vos projets et sur les réseaux sociaux. Éveiller la curiosité des parties prenantes afin de favoriser l’innovation. Favoriser la collaboration au sein de ses projets et dans son écosystème.

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Home - Via Ethica En

We deliver regulatory compliance. And risk management projects. Via Ethica provides customized consulting services for regulatory compliance and risk management projects. Via Ethica Consulting is based upon the values "communication", "innovation" and "collaboration". ViaEthica Consulting contributes to building good and ethical business practices. Via Ethica Consulting's expertise is best reflected in our past and current projects and successes:. RISK MANAGEMENT OF MONEY LAUNDERING AND FRAUD ("PCMLTFA").

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