{"id":11535,"date":"2023-06-06T16:52:58","date_gmt":"2023-06-06T14:52:58","guid":{"rendered":"https:\/\/rawbank.com\/la-banque\/due-diligence\/"},"modified":"2024-04-29T11:48:23","modified_gmt":"2024-04-29T09:48:23","slug":"due-diligence","status":"publish","type":"page","link":"https:\/\/rawbank.com\/la-banque\/due-diligence\/","title":{"rendered":"Due Diligence"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"11535\" class=\"elementor elementor-11535\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section data-dce-background-overlay-color=\"#00000000\" data-dce-background-image-url=\"https:\/\/rawbank.com\/la-banque\/wp-content\/uploads\/sites\/2\/2023\/09\/Rawbank-2.jpg\" class=\"elementor-section elementor-top-section elementor-element elementor-element-1aadf791 elementor-section-full_width elementor-section-height-min-height elementor-section-items-bottom elementor-section-height-default\" data-id=\"1aadf791\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-2b759400\" data-id=\"2b759400\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-5941e4c8 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5941e4c8\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-41f1eaae\" data-id=\"41f1eaae\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-183530a0 elementor-widget elementor-widget-heading\" data-id=\"183530a0\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.23.0 - 05-08-2024 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h1 class=\"elementor-heading-title elementor-size-default\">Due Diligence<\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6cc444e elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"6cc444e\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-d431b53\" data-id=\"d431b53\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-23040de elementor-widget elementor-widget-heading\" data-id=\"23040de\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">La due diligence avec Rawbank<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cee4e6c elementor-widget elementor-widget-text-editor\" data-id=\"cee4e6c\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.23.0 - 05-08-2024 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p class=\"p1\"><span class=\"s1\">La conformit\u00e9 est au c\u0153ur du syst\u00e8me de Rawbank. Elle concerne toutes les fonctions et tous les employ\u00e9s. Rawbank prend toutes les mesures pour se conformer au cadre normatif qui s&rsquo;applique au secteur bancaire et pour r\u00e9pondre aux normes internationales les plus \u00e9lev\u00e9es.<span class=\"Apple-converted-space\">\u00a0<\/span><\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-47bd832 elementor-widget elementor-widget-heading\" data-id=\"47bd832\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Audit transaction inf\u00e9rieure \u00e0 10 000$\n<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a4c1752 elementor-widget elementor-widget-text-editor\" data-id=\"a4c1752\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p class=\"p1\"><span class=\"s1\">La Banque s\u2019attache \u00e0 conna\u00eetre ses clients en mettant en \u0153uvre les diligences n\u00e9cessaires de KYC. <\/span><span class=\"s2\">Rawbank v\u00e9rifie l\u2019identit\u00e9 et la situation financi\u00e8re de l\u2019ensemble des clients actuels et futurs (due diligence) pour \u00e9valuer les risques \u00e9ventuels auxquels ils exposent la banque (corruption, fraude, blanchiment d\u2019argent&#8230;).<\/span><\/p><p class=\"p3\"><span class=\"s2\">Rawbank effectue \u00e9galement des due diligence aupr\u00e8s de l\u2019ensemble de ses fournisseurs et partenaires ext\u00e9rieurs afin de s\u2019assurer qu\u2019ils soient en ad\u00e9quation avec la politique \u00e9tablie par la banque, notamment en mati\u00e8re de lutte contre le blanchiment des capitaux et le financement du terrorisme. Cette due diligence est une \u00e9tape de v\u00e9rification indispensable pour tous les nouveaux fournisseurs.<span class=\"Apple-converted-space\">\u00a0<\/span><\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-90a57f2 elementor-widget elementor-widget-heading\" data-id=\"90a57f2\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Audit transaction sup\u00e9rieure \u00e0 10 000$\n<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7b03692 elementor-widget elementor-widget-text-editor\" data-id=\"7b03692\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p class=\"p1\"><span class=\"s1\">Enfin, lorsque des op\u00e9rations de versements en num\u00e9raires d\u2019un montant sup\u00e9rieur \u00e0 10 000 dollars sont effectu\u00e9es, la banque effectue un niveau de v\u00e9rification suppl\u00e9mentaire en exigeant par exemple de conna\u00eetre les motivations qui justifient de ne pas passer par un virement classique.<\/span><\/p><p class=\"p1\"><span class=\"s1\">En 2020, Rawbank a doubl\u00e9 ses engagements en mati\u00e8re de contr\u00f4le en investissant notamment dans des infrastructures informatiques de pointe afin de renforcer la qualit\u00e9 du contr\u00f4le de conformit\u00e9.<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-9e52a96 elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"9e52a96\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-75fe8b5\" data-id=\"75fe8b5\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-fa10ce1 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"fa10ce1\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-39f1e29\" data-id=\"39f1e29\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-552d932 elementor-widget elementor-widget-text-editor\" data-id=\"552d932\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p class=\"p1\"><span class=\"s1\">Rawbank : Assurer la conformit\u00e9 et la qualit\u00e9 pour ses clients et fournisseurs \u00e0 Kinshasa et \u00e0 travers la RDC<\/span><\/p><p class=\"p3\"><span class=\"s1\">Le concept de due diligence chez Rawbank<span class=\"Apple-converted-space\">\u00a0<\/span><\/span><\/p><p class=\"p5\"><span class=\"s1\">Rawbank, l&rsquo;une des <b>principales banques<\/b> de la <b>R\u00e9publique d\u00e9mocratique du Congo<\/b>, accorde une importance primordiale \u00e0 la conformit\u00e9 et \u00e0 la qualit\u00e9 de ses services pour ses clients et fournisseurs. En se conformant aux <b>normes internationales<\/b> les plus \u00e9lev\u00e9es du secteur bancaire, Rawbank veille \u00e0 garantir un environnement s\u00fbr et fiable pour toutes les parties prenantes. L&rsquo;un des piliers de cet engagement r\u00e9side dans la mise en place de proc\u00e9dures de <b>due diligences rigoureuses.<\/b> Ces proc\u00e9dures permettent non seulement de maintenir une excellente image aupr\u00e8s des clients et des fournisseurs, mais aussi d&rsquo;assurer un environnement bancaire qualitatif et adapt\u00e9 aux besoins de chacun. Dans cet article, nous explorerons les diff\u00e9rentes facettes de la due diligence chez Rawbank et les avantages qu&rsquo;elle offre \u00e0 l&rsquo;ensemble des acteurs concern\u00e9s.<\/span><\/p><p class=\"p3\"><span class=\"s1\">La due diligence pour les clients<\/span><\/p><p class=\"p7\"><strong><span class=\"s1\">A. Le processus de KYC et d&rsquo;\u00e9valuation des risques<\/span><\/strong><\/p><p class=\"p5\"><span class=\"s1\">Rawbank accorde une importance particuli\u00e8re \u00e0 la connaissance de ses clients (<b>KYC<\/b>) et \u00e0 l&rsquo;\u00e9valuation des risques associ\u00e9s. Pour ce faire, la banque proc\u00e8de \u00e0 l&rsquo;identification et \u00e0 la <b>v\u00e9rification de la situation financi\u00e8re<\/b> de chaque client, actuel ou futur. Cette d\u00e9marche permet <b>d&rsquo;\u00e9valuer les risques<\/b> potentiels tels que la corruption, la fraude ou le blanchiment d&rsquo;argent, et ainsi prot\u00e9ger la banque et ses clients.<\/span><\/p><p class=\"p7\"><strong><span class=\"s1\">B. Les avantages pour les clients<\/span><\/strong><\/p><p class=\"p5\"><span class=\"s1\">Gr\u00e2ce \u00e0 ce <b>processus rigoureux<\/b>, les clients de Rawbank b\u00e9n\u00e9ficient d&rsquo;un environnement bancaire s\u00e9curis\u00e9 et conforme aux normes internationales et nationales en R\u00e9publique d\u00e9mocratique du Congo. De plus, la banque est en mesure de proposer des services adapt\u00e9s aux <b>besoins sp\u00e9cifiques<\/b> de chaque client, qu&rsquo;il s&rsquo;agisse d&rsquo;offres gratuites, de comparatifs tarifaires, de solutions \u00e9conomiques ou de paiements virtuels. Cela permet aux clients de b\u00e9n\u00e9ficier d&rsquo;une exp\u00e9rience bancaire sur mesure et de qualit\u00e9.<\/span><\/p><p class=\"p3\"><span class=\"s1\">La due diligence pour les fournisseurs et partenaires<\/span><\/p><p class=\"p7\"><strong><span class=\"s1\">A. Les v\u00e9rifications aupr\u00e8s des fournisseurs et des partenaires<\/span><\/strong><\/p><p class=\"p5\"><span class=\"s1\">Rawbank s&rsquo;assure que ses <b>fournisseurs et partenaires<\/b> respectent les normes <b>\u00e9thiques, l\u00e9gales et environnementales<\/b> en mettant en place des v\u00e9rifications rigoureuses.<\/span><\/p><p class=\"p5\"><span class=\"s1\">Avant de collaborer avec un fournisseur ou un partenaire, Rawbank v\u00e9rifie que ces acteurs sont en ad\u00e9quation avec <b>sa politique interne<\/b> et ses valeurs. Cela implique de s&rsquo;assurer que les fournisseurs et partenaires respectent les r\u00e9gulations locales (Kinshasa) et internationales, ainsi que les bonnes pratiques en mati\u00e8re de responsabilit\u00e9 sociale et environnementale.<\/span><\/p><p class=\"p5\"><span class=\"s1\">Dans le cadre de sa due diligence, Rawbank s&rsquo;assure \u00e9galement que ses fournisseurs et partenaires ne sont pas impliqu\u00e9s dans des activit\u00e9s de blanchiment de capitaux ou de financement du terrorisme. La banque proc\u00e8de \u00e0 des v\u00e9rifications approfondies, y compris l&rsquo;analyse des sources de financement et des transactions effectu\u00e9es par les partenaires concern\u00e9s.<\/span><\/p><p class=\"p7\"><span class=\"s1\"><strong>B. Les avantages pour les fournisseurs et partenaires<\/strong><\/span><\/p><p class=\"p5\"><span class=\"s1\">Les fournisseurs et partenaires qui travaillent avec Rawbank b\u00e9n\u00e9ficient de <b>plusieurs<\/b> <b>avantages<\/b> li\u00e9s \u00e0 la conformit\u00e9 et \u00e0 la qualit\u00e9 de l&rsquo;environnement professionnel.<\/span><\/p><p class=\"p5\"><span class=\"s1\">En s&rsquo;associant avec Rawbank, les fournisseurs et partenaires ont l&rsquo;assurance de travailler avec une <b>institution financi\u00e8re respect\u00e9e et reconnue<\/b> pour sa conformit\u00e9 aux normes internationales du secteur bancaire. Cette collaboration renforce la r\u00e9putation et la <b>cr\u00e9dibilit\u00e9 des fournisseurs et partenaires<\/b> aupr\u00e8s de leurs propres clients et parties prenantes.<\/span><\/p><p class=\"p5\"><span class=\"s1\">Assurance d&rsquo;un environnement professionnel qualitatif et adapt\u00e9<\/span><\/p><p class=\"p5\"><span class=\"s1\">Rawbank s&rsquo;efforce de cr\u00e9er un <b>environnement professionnel de qualit\u00e9<\/b> et adapt\u00e9 aux besoins de ses fournisseurs et partenaires. En mettant l&rsquo;accent sur la conformit\u00e9, la banque garantit un cadre de travail <b>transparent<\/b> et <b>s\u00e9curis\u00e9<\/b>, o\u00f9 les risques financiers et juridiques sont minimis\u00e9s. Ainsi, les fournisseurs et partenaires peuvent se concentrer sur le d\u00e9veloppement de leur activit\u00e9 en toute s\u00e9r\u00e9nit\u00e9, sachant que leurs int\u00e9r\u00eats sont <b>prot\u00e9g\u00e9s<\/b> et que leurs transactions sont g\u00e9r\u00e9es avec rigueur et professionnalisme.<\/span><\/p><p class=\"p3\"><span class=\"s1\">Les mesures sp\u00e9cifiques pour les transactions importantes<\/span><\/p><p class=\"p7\"><strong><span class=\"s1\">A. Le contr\u00f4le des transactions sup\u00e9rieures \u00e0 10 000$<\/span><\/strong><\/p><p class=\"p5\"><span class=\"s1\">Rawbank met en place des mesures sp\u00e9cifiques pour les transactions importantes, notamment celles sup\u00e9rieures \u00e0 10 000$. Dans ce cas, un niveau de v\u00e9rification suppl\u00e9mentaire est requis pour les versements en num\u00e9raires. La banque exige de conna\u00eetre les motivations derri\u00e8re le choix de ne pas passer par un virement classique. Cette proc\u00e9dure vise \u00e0 <b>garantir<\/b> la <b>transparence<\/b> des op\u00e9rations et \u00e0 pr\u00e9venir les activit\u00e9s illicites telles que le blanchiment d&rsquo;argent ou le financement du terrorisme.<\/span><\/p><p class=\"p7\"><strong><span class=\"s1\">B. Les investissements de Rawbank pour renforcer la conformit\u00e9<\/span><\/strong><\/p><p class=\"p5\"><span class=\"s1\">Afin d&rsquo;<b>assurer un contr\u00f4le<\/b> de conformit\u00e9 optimal, Rawbank a doubl\u00e9 ses engagements en mati\u00e8re de contr\u00f4le en 2020. <a title=\"Banque nationale\" href=\"https:\/\/rawbank.com\/la-banque\/banque-au-congo\/\" target=\"_blank\" rel=\"noopener\">La banque a notamment investi dans des infrastructures informatiques de pointe pour am\u00e9liorer la <b>qualit\u00e9<\/b> et <b>l&rsquo;efficacit\u00e9<\/b> du <b>contr\u00f4le<\/b> de <b>conformit\u00e9<\/b>.<\/a> <a href=\"https:\/\/rawbank.com\/la-banque\/banque-la-plus-conforme-rdc\/\" target=\"_blank\" rel=\"noopener\">Ces investissements permettent \u00e0 Rawbank de d\u00e9tecter et de pr\u00e9venir les risques plus rapidement et de mani\u00e8re plus pr\u00e9cise, assurant ainsi un environnement bancaire s\u00e9curis\u00e9 et <b>conforme aux normes internationales<\/b> pour l&rsquo;ensemble de ses clients et fournisseurs.<\/a><\/span><\/p><p class=\"p3\"><span class=\"s1\">Un avenir bancaire s\u00e9curis\u00e9 et adapt\u00e9<\/span><\/p><p class=\"p5\"><span class=\"s1\">La <b>due diligence<\/b> est un \u00e9l\u00e9ment essentiel pour Rawbank, ses clients et ses fournisseurs. Elle permet \u00e0 la banque de garantir un <b>environnement s\u00e9curis\u00e9<\/b>, transparent et conforme aux normes internationales du secteur bancaire. Gr\u00e2ce \u00e0 des proc\u00e9dures rigoureuses telles que le processus de KYC, l&rsquo;\u00e9valuation des risques et <b>le contr\u00f4le des transactions<\/b> importantes, Rawbank assure la protection de ses clients et partenaires et pr\u00e9serve sa r\u00e9putation.<\/span><\/p><p class=\"p5\"><span class=\"s1\">La mise en place de ces proc\u00e9dures et l&rsquo;investissement continu dans des technologies de pointe pour renforcer la conformit\u00e9 t\u00e9moignent de <b>l&rsquo;engagement<\/b> de <b>Rawbank<\/b> en faveur d&rsquo;un environnement bancaire de plus en plus qualitatif et adapt\u00e9 aux attentes des acteurs concern\u00e9s. Les clients et fournisseurs de Rawbank peuvent ainsi b\u00e9n\u00e9ficier d&rsquo;une exp\u00e9rience bancaire sur mesure et de qualit\u00e9, tout en \u00e9tant assur\u00e9s que leurs transactions et informations sont g\u00e9r\u00e9es avec le plus grand <b>s\u00e9rieux et professionnalisme<\/b>.<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-3d273d7 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3d273d7\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-dea06fd\" data-id=\"dea06fd\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2891fce elementor-widget elementor-widget-spacer\" data-id=\"2891fce\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.23.0 - 05-08-2024 *\/\n.elementor-column .elementor-spacer-inner{height:var(--spacer-size)}.e-con{--container-widget-width:100%}.e-con-inner>.elementor-widget-spacer,.e-con>.elementor-widget-spacer{width:var(--container-widget-width,var(--spacer-size));--align-self:var(--container-widget-align-self,initial);--flex-shrink:0}.e-con-inner>.elementor-widget-spacer>.elementor-widget-container,.e-con>.elementor-widget-spacer>.elementor-widget-container{height:100%;width:100%}.e-con-inner>.elementor-widget-spacer>.elementor-widget-container>.elementor-spacer,.e-con>.elementor-widget-spacer>.elementor-widget-container>.elementor-spacer{height:100%}.e-con-inner>.elementor-widget-spacer>.elementor-widget-container>.elementor-spacer>.elementor-spacer-inner,.e-con>.elementor-widget-spacer>.elementor-widget-container>.elementor-spacer>.elementor-spacer-inner{height:var(--container-widget-height,var(--spacer-size))}.e-con-inner>.elementor-widget-spacer.elementor-widget-empty,.e-con>.elementor-widget-spacer.elementor-widget-empty{position:relative;min-height:22px;min-width:22px}.e-con-inner>.elementor-widget-spacer.elementor-widget-empty .elementor-widget-empty-icon,.e-con>.elementor-widget-spacer.elementor-widget-empty .elementor-widget-empty-icon{position:absolute;top:0;bottom:0;left:0;right:0;margin:auto;padding:0;width:22px;height:22px}<\/style>\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>La due diligence avec Rawbank La conformit\u00e9 est au c\u0153ur du syst\u00e8me de Rawbank. Elle concerne toutes les fonctions et tous les employ\u00e9s. Rawbank prend toutes les mesures pour se conformer au cadre normatif qui s&rsquo;applique au secteur bancaire et pour r\u00e9pondre aux normes internationales les plus \u00e9lev\u00e9es.\u00a0 Audit transaction inf\u00e9rieure \u00e0 10 000$ La [&hellip;]<\/p>\n","protected":false},"author":8,"featured_media":11722,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"om_disable_all_campaigns":false,"_mi_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-11535","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v18.6 (Yoast SEO v23.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Due Diligence - Rawbank - Banque<\/title>\n<meta name=\"description\" content=\"La conformit\u00e9 est au c\u0153ur du syst\u00e8me de Rawbank. 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