{"id":2978,"date":"2020-05-04T17:25:09","date_gmt":"2020-05-04T17:25:09","guid":{"rendered":"http:\/\/cloudces.myds.me\/badr.b\/perenitysoftware\/our-solutions\/risk-et-conformite\/"},"modified":"2023-01-05T11:00:56","modified_gmt":"2023-01-05T10:00:56","slug":"risk-and-compliance","status":"publish","type":"page","link":"https:\/\/perenitysoftware.com\/en\/our-solutions\/risk-and-compliance\/","title":{"rendered":"Risk and Compliance"},"content":{"rendered":"<p><video src=\"\/wp-content\/uploads\/2020\/10\/video-4-Risk-et-conformite%CC%81.mp4\" poster=\"\"><\/video><\/p>\n<div>\n<p style=\"text-align: justify;\">Compliance managers need a company-wide risk view. They control the risk factors in order to identify investment opportunities. Thus, they play a support and control role and ensure compliance with the regulations in force in the countries in which they are registered.<\/p>\n<p>They carry out the anti-money laundering processes, they fight against terrorist financing, comply with economic embargoes, monitor bank accounts and prevent insider trading &#8230;<br \/>\nControl and compliance helps ensure proper functioning of the KYC customer due diligence process (Know Your Custumer).<\/p>\n<\/div>\n<div>\n<p style=\"text-align: justify;\">Our solution has a very powerful risk and constraint engine which allows the definition of constraints and limits according to several criteria, their pre and post negotiation personalization in a front-to-back transversal manner and offers risk indicators in terms of volatility, sensitivity, duration&#8230;<\/p>\n<\/div>\n<h2>KEY FUNCTIONALITIES:<\/h2>\n<p><img decoding=\"async\" src=\"\/wp-content\/uploads\/2020\/05\/line.svg\" alt=\"\"><br \/>\n<img decoding=\"async\" src=\"\/wp-content\/uploads\/2020\/09\/Risk-and-Compliance.svg\" alt=\"\"><\/p>\n<p><!--more--><br \/>\n<!-- {\"children\":[{\"name\":\"HEADER PAGE\",\"type\":\"section\",\"props\":{\"image\":\"wp-content\\\/uploads\\\/2020\\\/06\\\/shape-bg.svg\",\"image_parallax_bgy\":\"0,200\",\"image_position\":\"center-center\",\"image_size\":\"cover\",\"media_blend_mode\":\"overlay\",\"media_overlay\":\"rgba(247, 247, 247, 0.3)\",\"padding\":\"xsmall\",\"padding_remove_horizontal\":false,\"padding_remove_top\":false,\"style\":\"muted\",\"text_color\":\"dark\",\"title_breakpoint\":\"xl\",\"title_position\":\"top-left\",\"title_rotation\":\"left\",\"vertical_align\":\"middle\",\"width\":\"default\"},\"children\":[{\"name\":\"\",\"type\":\"row\",\"props\":{\"width\":\"default\"},\"children\":[{\"name\":\"\",\"type\":\"column\",\"props\":{\"image_position\":\"center-center\",\"media_overlay_gradient\":\"\",\"position_sticky_breakpoint\":\"m\",\"width_medium\":\"1-1\"},\"children\":[{\"type\":\"headline\",\"props\":{\"text_align\":\"center\",\"title_element\":\"h1\",\"title_style\":\"h1\"},\"source\":{\"query\":{\"name\":\"pages.singlePage\"},\"props\":{\"content\":{\"name\":\"title\",\"filters\":{\"search\":\"\"}}}}}]}]}]},{\"type\":\"section\",\"props\":{\"image_position\":\"center-center\",\"padding\":\"small\",\"padding_remove_bottom\":false,\"style\":\"default\",\"title_breakpoint\":\"xl\",\"title_position\":\"top-left\",\"title_rotation\":\"left\",\"vertical_align\":\"middle\",\"width\":\"default\"},\"children\":[{\"type\":\"row\",\"props\":{\"layout\":\"1-2,1-2\"},\"children\":[{\"type\":\"column\",\"props\":{\"image_position\":\"center-center\",\"media_overlay_gradient\":\"\",\"position_sticky_breakpoint\":\"m\",\"width_medium\":\"1-2\"},\"children\":[{\"type\":\"video\",\"props\":{\"margin\":\"default\",\"video\":\"wp-content\\\/uploads\\\/2020\\\/10\\\/video-4-Risk-et-conformite\\u0301.mp4\",\"video_autoplay\":true,\"video_controls\":true,\"video_loop\":true,\"video_playsinline\":true}}]},{\"type\":\"column\",\"props\":{\"image_position\":\"center-center\",\"media_overlay_gradient\":\"\",\"position_sticky_breakpoint\":\"m\",\"vertical_align\":\"middle\",\"width_medium\":\"1-2\"},\"children\":[{\"type\":\"text\",\"props\":{\"column_breakpoint\":\"m\",\"content\":\"\n\n<p style=\\\"text-align: justify;\\\">Compliance managers need a company-wide risk view. They control the risk factors in order to identify investment opportunities. Thus, they play a support and control role and ensure compliance with the regulations in force in the countries in which they are registered.<\\\/p>\\n\n\n<p>They carry out the anti-money laundering processes, they fight against terrorist financing, comply with economic embargoes, monitor bank accounts and prevent insider trading ...<br\\\/>\\nControl and compliance helps ensure proper functioning of the KYC customer due diligence process (Know Your Custumer).<\\\/p>\",\"margin\":\"default\"}}]}]},{\"type\":\"row\",\"children\":[{\"type\":\"column\",\"props\":{\"image_position\":\"center-center\",\"media_overlay_gradient\":\"\",\"position_sticky_breakpoint\":\"m\"},\"children\":[{\"type\":\"text\",\"props\":{\"column_breakpoint\":\"m\",\"content\":\"\n\n<p style=\\\"text-align: justify;\\\">Our solution has a very powerful risk and constraint engine which allows the definition of constraints and limits according to several criteria, their pre and post negotiation personalization in a front-to-back transversal manner and offers risk indicators in terms of volatility, sensitivity, duration...<\\\/p>\",\"margin\":\"default\",\"text_align\":\"justify\"}}]}]}]},{\"type\":\"section\",\"props\":{\"animation\":\"slide-bottom-medium\",\"animation_delay\":\"200\",\"image_position\":\"center-center\",\"padding\":\"small\",\"padding_remove_top\":true,\"style\":\"default\",\"title_breakpoint\":\"xl\",\"title_position\":\"top-left\",\"title_rotation\":\"left\",\"vertical_align\":\"middle\",\"width\":\"default\"},\"children\":[{\"type\":\"row\",\"children\":[{\"type\":\"column\",\"props\":{\"image_position\":\"center-center\",\"media_overlay_gradient\":\"\",\"position_sticky_breakpoint\":\"m\",\"width_medium\":\"1-1\"},\"children\":[{\"name\":\"\",\"type\":\"headline\",\"props\":{\"block_align\":\"center\",\"class\":\"subtitile\",\"content\":\"KEY FUNCTIONALITIES:\",\"margin\":\"remove-vertical\",\"margin_remove_bottom\":false,\"maxwidth\":\"xlarge\",\"maxwidth_breakpoint\":\"s\",\"text_align\":\"center\",\"text_align_breakpoint\":\"m\",\"text_align_fallback\":\"center\",\"title_color\":\"secondary\",\"title_element\":\"h2\",\"title_style\":\"h2\"}},{\"type\":\"image\",\"props\":{\"image\":\"wp-content\\\/uploads\\\/2020\\\/05\\\/line.svg\",\"image_svg_color\":\"emphasis\",\"image_width\":\"200\",\"margin\":\"default\",\"margin_remove_top\":true,\"text_align\":\"center\"}}]}]},{\"type\":\"row\",\"children\":[{\"type\":\"column\",\"props\":{\"image_position\":\"center-center\",\"media_overlay_gradient\":\"\",\"position_sticky_breakpoint\":\"m\",\"width_medium\":\"1-1\"},\"children\":[{\"type\":\"image\",\"props\":{\"image\":\"wp-content\\\/uploads\\\/2020\\\/09\\\/Risk-and-Compliance.svg\",\"image_svg_color\":\"emphasis\",\"image_width\":\"800\",\"margin\":\"default\",\"text_align\":\"center\"}}]}]}]}],\"version\":\"3.0.20\",\"type\":\"layout\"} --><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Compliance managers need a company-wide risk view. They control the risk factors in order to identify investment opportunities. Thus, they play a support and control role and ensure compliance with the regulations in force in the countries in which they are registered. They carry out the anti-money laundering processes, they fight against terrorist financing, comply [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":0,"parent":2911,"menu_order":23,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"https:\/\/perenitysoftware.com\/en\/wp-json\/wp\/v2\/pages\/2978"}],"collection":[{"href":"https:\/\/perenitysoftware.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/perenitysoftware.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/perenitysoftware.com\/en\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/perenitysoftware.com\/en\/wp-json\/wp\/v2\/comments?post=2978"}],"version-history":[{"count":17,"href":"https:\/\/perenitysoftware.com\/en\/wp-json\/wp\/v2\/pages\/2978\/revisions"}],"predecessor-version":[{"id":5073,"href":"https:\/\/perenitysoftware.com\/en\/wp-json\/wp\/v2\/pages\/2978\/revisions\/5073"}],"up":[{"embeddable":true,"href":"https:\/\/perenitysoftware.com\/en\/wp-json\/wp\/v2\/pages\/2911"}],"wp:attachment":[{"href":"https:\/\/perenitysoftware.com\/en\/wp-json\/wp\/v2\/media?parent=2978"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}