9. Glossary
AMRAE
Association for risk management and business insurance.
It is a French professional association bringing together numerous risk management experts. It organizes numerous conferences, working groups and scientific commissions, with the aim of helping organizations to make progress in the field of corporate risk management.
Risk appetite
These are the risks that the company is willing to take, taking into account all the risks to which it is already exposed at a given moment. This risk appetite can give rise to trade-offs and prioritizations, and can thus be revised over time.
Internal audit/periodic control
The internal audit department carries out audit assignments, usually based on a three-year audit plan, and issues recommendations...
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Glossary
Bibliography
Websites
Direction nationale de la lutte contre la fraude (DNLF) website:
https://www.economie.gouv.fr/dnlf
Site about scams, site of the Brigade de repression de la délinquance astucieuse (BRDA) :
Standards and norms
- Risk management – guidelines (classification index X50-254). - ISO 31000 :2018 - Février 2018
- Risk management – risk assessment techniques (classification index: (20-300-3-9)). - ISO 31010 :2010 - Juillet 2010
- Quality management – Requirements (classification index: X50-131). - ISO 9001 :2015 - Octobre 2015
- Contrôle interne : une approche intégrée. - Référentiel COSO - 2013
Regulations
European Directive 2009/138/EC on insurance prudential regulation.
Article 313-1 of the French Penal Code on fraud.
Article L. 561-15 of the French Monetary and Financial Code on the fight against money laundering and terrorist financing, including fraud in the scope of alerts.
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