{"id":12783,"date":"2025-08-04T06:43:16","date_gmt":"2025-08-04T04:43:16","guid":{"rendered":"https:\/\/www.auditsi.eu\/?p=12783"},"modified":"2025-07-21T17:16:36","modified_gmt":"2025-07-21T15:16:36","slug":"lamf-et-lafa-appellent-a-la-vigilance-sur-le-risque-de-corruption-par-des-reseaux-criminels-de-personnes-ayant-acces-a-des-informations-privilegiees","status":"publish","type":"post","link":"https:\/\/www.auditsi.eu\/?p=12783","title":{"rendered":"L&#8217;AMF et l&#8217;AFA appellent \u00e0 la vigilance sur le risque de corruption par des r\u00e9seaux criminels de personnes ayant acc\u00e8s \u00e0 des informations privil\u00e9gi\u00e9es"},"content":{"rendered":"<p style=\"text-align: justify;\">Pour la premi\u00e8re fois, l\u2019AFA et l\u2019AMF publient ensemble un <strong>appel \u00e0 la vigilance<\/strong>, soulignant l\u2019importance croissante de leur coop\u00e9ration pour faire face \u00e0 l\u2019\u00e9mergence de <strong>r\u00e9seaux d\u2019initi\u00e9s<\/strong> li\u00e9s \u00e0 la <strong>criminalit\u00e9 organis\u00e9e<\/strong>. Ces r\u00e9seaux tentent de corrompre des personnes disposant d\u2019<strong>informations privil\u00e9gi\u00e9es<\/strong> afin de r\u00e9aliser des op\u00e9rations ill\u00e9gales sur les march\u00e9s financiers, mena\u00e7ant ainsi l\u2019int\u00e9grit\u00e9 du syst\u00e8me financier et la confiance des op\u00e9rateurs \u00e9conomiques. Il est ainsi recommand\u00e9 aux entreprises, notamment celles soumises \u00e0 la <strong>loi Sapin II<\/strong>, de veiller \u00e0 ce que leur <strong>dispositif anticorruption<\/strong> leur permette de pr\u00e9venir et d\u00e9tecter de telles pratiques.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-12784\" src=\"https:\/\/www.auditsi.eu\/wp-content\/uploads\/2025\/07\/AMF-AFA.png\" alt=\"AMF AFA\" width=\"613\" height=\"956\" srcset=\"https:\/\/www.auditsi.eu\/wp-content\/uploads\/2025\/07\/AMF-AFA.png 613w, https:\/\/www.auditsi.eu\/wp-content\/uploads\/2025\/07\/AMF-AFA-192x300.png 192w\" sizes=\"auto, (max-width: 613px) 100vw, 613px\" \/><\/p>\n<p style=\"text-align: justify;\"><em>Une r\u00e9ponse proactive attendue des entreprises<\/em><\/p>\n<p style=\"text-align: justify;\">Face \u00e0 cette menace insidieuse, l\u2019AFA et l\u2019AMF appellent les entreprises concern\u00e9es \u00e0 renforcer leur dispositif de pr\u00e9vention :<\/p>\n<ul>\n<li style=\"text-align: justify;\">Int\u00e9gration du risque de corruption priv\u00e9e dans la <strong>cartographie des risques<\/strong>,<\/li>\n<li style=\"text-align: justify;\">Identification des <strong>personnes expos\u00e9es<\/strong> aux <strong>informations sensibles<\/strong>,<\/li>\n<li style=\"text-align: justify;\">Formations et actions de <strong>sensibilisation<\/strong> cibl\u00e9es,<\/li>\n<li style=\"text-align: justify;\">Mise en place d\u2019une politique claire sur les <strong>cadeaux et invitations<\/strong>,<\/li>\n<li style=\"text-align: justify;\">Renforcement des <strong>dispositifs d\u2019alerte interne<\/strong>.<\/li>\n<\/ul>\n<p><em>Une mobilisation collective n\u00e9cessaire<\/em><\/p>\n<p style=\"text-align: justify;\">Ce type de corruption, souvent complexe et discret, appelle une prise de conscience collective et une vigilance accrue de la part de tous les acteurs du march\u00e9. L\u2019AFA et l\u2019AMF restent pleinement mobilis\u00e9es pour accompagner les entreprises dans la mise en place de mesures de pr\u00e9vention efficaces.<\/p>\n<p style=\"text-align: justify;\">Plus d&#8217;infos sur le <a href=\"https:\/\/www.agence-francaise-anticorruption.gouv.fr\/fr\/lamf-et-lafa-appellent-vigilance-sur-risque-corruption-privee-par-des-reseaux-criminels-personnes\" target=\"_blank\" rel=\"noopener\">site de l&#8217;AFA<\/a>.<\/p>\n<div style=\"padding-bottom:20px; padding-top:10px;\" class=\"hupso-share-buttons\"><!-- Hupso Share Buttons - https:\/\/www.hupso.com\/share\/ --><a class=\"hupso_counters\" href=\"https:\/\/www.hupso.com\/share\/\"><img decoding=\"async\" src=\"https:\/\/static.hupso.com\/share\/buttons\/lang\/fr\/share-small.png\" style=\"border:0px; padding-top:2px; float:left;\" alt=\"Share Button\"\/><\/a><script type=\"text\/javascript\">var hupso_services_c=new Array(\"twitter\",\"facebook_like\",\"facebook_send\",\"email\",\"print\",\"linkedin\");var hupso_counters_lang = \"fr_FR\";var hupso_image_folder_url = \"\";var hupso_twitter_via=\"BenoitRiviere14\";var hupso_url_c=\"\";var hupso_title_c=\"L%27AMF%20et%20l%27AFA%20appellent%20%C3%A0%20la%20vigilance%20sur%20le%20risque%20de%20corruption%20par%20des%20r%C3%A9seaux%20criminels%20de%20personnes%20ayant%20acc%C3%A8s%20%C3%A0%20des%20informations%20privil%C3%A9gi%C3%A9es\";<\/script><script type=\"text\/javascript\" src=\"https:\/\/static.hupso.com\/share\/js\/counters.js\"><\/script><!-- Hupso Share Buttons --><\/div>","protected":false},"excerpt":{"rendered":"<p>Pour la premi\u00e8re fois, l\u2019AFA et l\u2019AMF publient ensemble un appel \u00e0 la vigilance, soulignant l\u2019importance croissante de leur coop\u00e9ration pour faire face \u00e0 l\u2019\u00e9mergence de r\u00e9seaux d\u2019initi\u00e9s li\u00e9s \u00e0 la criminalit\u00e9 organis\u00e9e. Ces r\u00e9seaux tentent de corrompre des personnes disposant d\u2019informations privil\u00e9gi\u00e9es afin de r\u00e9aliser des op\u00e9rations ill\u00e9gales sur les march\u00e9s financiers, mena\u00e7ant ainsi &#8230;<\/p>\n<p><a href=\"https:\/\/www.auditsi.eu\/?p=12783\" class=\"more-link\">Continue reading &lsquo;L&#8217;AMF et l&#8217;AFA appellent \u00e0 la vigilance sur le risque de corruption par des r\u00e9seaux criminels de personnes ayant acc\u00e8s \u00e0 des informations privil\u00e9gi\u00e9es&rsquo; &raquo;<\/a><\/p>\n<div style=\"padding-bottom:20px; padding-top:10px;\" class=\"hupso-share-buttons\"><!-- Hupso Share Buttons - https:\/\/www.hupso.com\/share\/ --><a class=\"hupso_counters\" href=\"https:\/\/www.hupso.com\/share\/\"><img src=\"https:\/\/static.hupso.com\/share\/buttons\/lang\/fr\/share-small.png\" style=\"border:0px; padding-top:2px; float:left;\" alt=\"Share Button\"\/><\/a><script type=\"text\/javascript\">var hupso_services_c=new Array(\"twitter\",\"facebook_like\",\"facebook_send\",\"email\",\"print\",\"linkedin\");var hupso_counters_lang = \"fr_FR\";var hupso_image_folder_url = \"\";var hupso_twitter_via=\"BenoitRiviere14\";var hupso_url_c=\"\";var hupso_title_c=\"L%27AMF%20et%20l%27AFA%20appellent%20%C3%A0%20la%20vigilance%20sur%20le%20risque%20de%20corruption%20par%20des%20r%C3%A9seaux%20criminels%20de%20personnes%20ayant%20acc%C3%A8s%20%C3%A0%20des%20informations%20privil%C3%A9gi%C3%A9es\";<\/script><script type=\"text\/javascript\" src=\"https:\/\/static.hupso.com\/share\/js\/counters.js\"><\/script><!-- Hupso Share Buttons --><\/div>","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"advanced_seo_description":"","jetpack_seo_html_title":"","jetpack_seo_noindex":false,"ngg_post_thumbnail":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","_links_to":"","_links_to_target":""},"categories":[469],"tags":[1885,2294,2505,1893,1346,3324,2306,3326,506,3325,2398,317],"class_list":["post-12783","post","type-post","status-publish","format-standard","hentry","category-reglementation-et-demarche-daudit","tag-afa","tag-amf","tag-cadeau","tag-cartographie-des-risques","tag-corruption","tag-criminalite-organisee","tag-delit-dinitie","tag-dispositif-dalerte-interne","tag-informations-sensibles","tag-invitation","tag-loi-sapin-2","tag-sensibilisation-des-utilisateurs"],"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"jetpack_likes_enabled":false,"_links":{"self":[{"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=\/wp\/v2\/posts\/12783","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=12783"}],"version-history":[{"count":1,"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=\/wp\/v2\/posts\/12783\/revisions"}],"predecessor-version":[{"id":12785,"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=\/wp\/v2\/posts\/12783\/revisions\/12785"}],"wp:attachment":[{"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=12783"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=12783"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=12783"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}