{"id":1065,"date":"2026-06-02T09:09:22","date_gmt":"2026-06-02T07:09:22","guid":{"rendered":"https:\/\/vigil-solutions.eu\/?post_type=docs&p=1065"},"modified":"2026-06-04T11:47:20","modified_gmt":"2026-06-04T09:47:20","password":"","slug":"realiser-lanalyse-de-risques-bc-ft","status":"publish","type":"docs","link":"https:\/\/vigil-solutions.eu\/en\/docs\/realiser-lanalyse-de-risques-bc-ft\/","title":{"rendered":"02.04 \u2013 Carry out the ML\/TF risk analysis"},"content":{"rendered":"

Cette proc\u00e9dure explique comment compl\u00e9ter l\u2019analyse de risques BC\/FT et calculer le niveau de vigilance dans VIGIL KYC.<\/em><\/p>\n\n\n\n

<\/div>\n\n\n\n

Proc\u00e9dure pour compl\u00e9ter l’analyse de risques <\/h2>\n\n\n\n

1. Ouvrez le dossier client (Via le registre des clients) <\/p>\n\n\n\n

2. Ouvrez la section \u00ab Analyse des risques \u00bb dans le dossier client.<\/p>\n\n\n\n

3. R\u00e9pondez \u00e0 chaque question par \u00ab Oui \u00bb ou \u00ab Non \u00bb.<\/p>\n\n\n\n

4. Ajoutez un commentaire lorsque cela est utile, en cliquant sur l\u2019ic\u00f4ne crayon.<\/p>\n\n\n\n

\"\"<\/figure>\n\n\n\n

5. Cliquez sur \u00ab Calculer \u00bb afin de d\u00e9terminer le niveau de vigilance.<\/p>\n\n\n\n

\"\"<\/figure>\n\n\n\n
<\/div>\n\n\n\n

Proc\u00e9dure pour copier\/coller les r\u00e9ponses d’un client \u00e0 l’autre <\/h2>\n\n\n\n

Cette fonctionnalit\u00e9 n’est disponible que pour les acc\u00e8s administrateur<\/em><\/p>\n\n\n\n

1. Ouvrez le dossier du client pour lequel vous souhaitez importer les r\u00e9ponses d’un autre dossier <\/p>\n\n\n\n

2. Dans la colonne de gauche, en bas de l’\u00e9cran, entrez dans les options de la fiche <\/p>\n\n\n\n

\"\"<\/figure>\n\n\n\n

3. Dans la section \u00ab\u00a0copier les r\u00e9ponses d’une analyse existante\u00a0\u00bb, cliquez sur \u00ab\u00a0Vers traitement\u00a0\u00bb<\/p>\n\n\n\n

\"\"<\/figure>\n\n\n\n

4. Dans le menu d\u00e9roulant, s\u00e9lectionnez le client depuis lequel vous souhaitez copier les r\u00e9ponses puis cliquez sur \u00ab\u00a0V\u00e9rifier\u00a0\u00bb<\/p>\n\n\n\n

\"\"<\/figure>\n\n\n\n

5. En bas de l’\u00e9cran, cochez \u00ab\u00a0confirmer la copie\u00a0\u00bb et cliquez sur \u00ab\u00a0copier\u00a0\u00bb<\/p>\n\n\n\n

\"\"<\/figure>\n\n\n\n


6. Allez dans la section Analyse des risques, v\u00e9rifier et adaptez les r\u00e9ponses, puis cliquez sur \u00ab\u00a0Calculer\u00a0\u00bb
<\/p>\n\n\n\n

<\/div>\n\n\n\n

<\/p>\n\n\n\n

\n
\"\"<\/figure>\n\n\n\n

Bon \u00e0 savoir <\/h2>\n<\/div>\n\n\n\n

Vous pouvez cliquer sur \u00ab\u00a0Imprimer\u00a0\u00bb afin de disposer de l’analyse de risques en PDF. Cela peut \u00eatre utile notamment pour en discuter en interne. <\/p>\n\n\n\n

\n\n\n\n

Vous pouvez consulter une guidance associ\u00e9e \u00e0 chaque question en cliquant sur le petit \u00ab\u00a0I\u00a0\u00bb \u00e0 c\u00f4t\u00e9 de chaque question<\/p>\n\n\n\n

\n\n\n\n

\u00c9crire un commentaire n’est pas obligatoire. Cela peut cependant \u00eatre utile si une analyse a \u00e9t\u00e9 n\u00e9cessaire pour r\u00e9pondre \u00e0 une question ou si vous souhaitez garder la trace d’un m\u00e9mo. Ce commentaire apparaitra dans le rapport et sera sauvegard\u00e9 dans l’application. <\/p>\n\n\n\n

<\/p>","protected":false},"excerpt":{"rendered":"

Cette proc\u00e9dure explique comment compl\u00e9ter l\u2019analyse de risques BC\/FT et calculer le niveau de vigilance dans VIGIL KYC. Proc\u00e9dure pour compl\u00e9ter l’analyse de risques 1. Ouvrez le dossier client (Via le registre des clients) 2. Ouvrez la section \u00ab Analyse des risques \u00bb dans le dossier client. 3. R\u00e9pondez \u00e0 chaque question par \u00ab Oui […]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"doc_category":[9],"doc_tag":[16],"class_list":["post-1065","docs","type-docs","status-publish","hentry","doc_category-kyc","doc_tag-creer-et-gerer-un-dossier-kyc"],"year_month":"2026-06","word_count":293,"total_views":0,"reactions":{"happy":0,"normal":0,"sad":0},"author_info":{"name":"Bastien Decerf","author_nicename":"bdecerfarcad-lu","author_url":"https:\/\/vigil-solutions.eu\/en\/author\/bdecerfarcad-lu\/"},"doc_category_info":[{"term_name":"KYC","term_url":"https:\/\/vigil-solutions.eu\/en\/docs-category\/kyc\/"}],"doc_tag_info":[{"term_name":"Cr\u00e9er et g\u00e9rer un dossier KYC","term_url":"https:\/\/vigil-solutions.eu\/en\/docs-tag\/creer-et-gerer-un-dossier-kyc\/"}],"yoast_head":"\n02.04 - R\u00e9aliser l\u2019analyse de risques BC\/FT - Vigil<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/vigil-solutions.eu\/en\/documents\/realiser-lanalyse-de-risques-bc-ft\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"02.04 - R\u00e9aliser l\u2019analyse de risques BC\/FT - Vigil\" \/>\n<meta property=\"og:description\" content=\"Cette proc\u00e9dure explique comment compl\u00e9ter l\u2019analyse de risques BC\/FT et calculer le niveau de vigilance dans VIGIL KYC. Proc\u00e9dure pour compl\u00e9ter l’analyse de risques 1. Ouvrez le dossier client (Via le registre des clients) 2. Ouvrez la section \u00ab Analyse des risques \u00bb dans le dossier client. 3. 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