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The legislator-regulator, risk amplifier. 3rd part: Two new illustrations from the news. What do we know about the Sapin III law?

11/3/2022
10 min.
20
20
Editorial

Cyber risk is on the move (2): What impact? What cost?

22/4/2022
10 min.
20
20
Editorial

Risk news: risk management - Risk Manager

15/4/2022
10 min.
20
20
Editorial

Council of Europe: Typologies report on AML/CFT supervision in times of crisis

3/3/2022
10 min.
20
20
Editorial

Cyber risk is on the move (n° 1): contextualization and modalities of cyber threats. Companies, municipalities, hospitals, schools...

1/4/2022
10 min.
20
20
Editorial

STATE OF THE UNION ADDRESS 2022

26/9/2022
10 min.
20
20
Editorial

Opening remarks by Commissioner McGuinness at a high-level seminar of the European Court of Auditors, "New EU AML-CTF supervisory model: expectations versus feasibility"

19/9/2022
10 min.
20
20
Editorial

Recommendations made by Commissioner Austin Cullen

27/6/2022
10 min.
20
20
Editorial

Risk Analysis: a way to analyze the magnitude of risks or how to talk about the magnitude of risks (2). The geopolitical risk

17/6/2022
10 min.
20
20
Editorial

A way to analyze the magnitude of risk or how to talk about the magnitude of risk 

3/6/2022
10 min.
20
20
Editorial

Pour l’institution d’un déontologue du<br>Gouvernement

3/6/2022
10 min.
20
20
Editorial

Compliance training: the new challenges

31/5/2022
10 min.
20
20
Editorial

AFA's 2021 activity report

20/5/2022
10 min.
20
20
Editorial

Advisory on Kleptocracy and Foreign Public Corruption

2/5/2022
10 min.
20
20
Editorial

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