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Reconciling regulations : DORA & IA Act

November 6, 2024
10 min.
20
20
News

Money laundering between Europe and China: "the shortcomings" of the investigation

November 6, 2024
10 min.
20
20
News

Regulatory obligations relating to customer protection

November 4, 2024
10 min.
20
20
News

FAKE BANK ADVISOR FRAUD

November 4, 2024
10 min.
20
20
News

COMPREHENSIVE ANALYSIS OF CURRENT PRACTICES

October 31, 2024
10 min.
20
20
News

Thematic examination programme 2023 - LCBFT

October 31, 2024
10 min.
20
20
News

DGSI - Flash ingérence n°105

October 30, 2024
10 min.
20
20
News

Banking fraud

October 29, 2024
10 min.
20
20
News

SUSTAINABILITY: H2A GUIDELINES

October 29, 2024
10 min.
20
20
News

HANDBOOK ON AML AND COMBATING THE FINANCING OF TERRORISM

October 28, 2024
10 min.
20
20
News

HIGH-LEVEL SUMMARY TECHNICAL ASSISTANCE REPORT

October 25, 2024
10 min.
20
20
News

Anticor association regains anti-corruption accreditation

October 22, 2024
10 min.
20
20
News

ESG-RSE: what skills does the General Counsel need?

October 21, 2024
10 min.
20
20
News

Technical Standards on amending Commission Implementing Regulation

October 18, 2024
10 min.
20
20
News

The Role of FIUs in the National Risk Assessment Process

October 18, 2024
10 min.
20
20
News

Progress and gaps in whistleblower protection

October 18, 2024
10 min.
20
20
News

CS3D: Review of the FAQ published by the European Commission

October 16, 2024
10 min.
20
20
News

LCBFT: failure by the customer to update AND close his securities account

October 16, 2024
10 min.
20
20
News

REGULATORY FLASH SEPTEMBER 2024

October 15, 2024
10 min.
20
20
News

Updating the EBIOS Risk Manager method - ANSSI

October 15, 2024
10 min.
20
20
News

The status of the internal audit profession in Africa

October 14, 2024
10 min.
20
20
News

Illicit means of evidence, data collection and criminal liability

October 14, 2024
10 min.
20
20
News

AI systems and RGPD from a data protection perspective

October 14, 2024
10 min.
20
20
News

Compliance officers in Monaco: the impact of the grey list

October 11, 2024
10 min.
20
20
News

Compliance and Internal Control news

October 10, 2024
10 min.
20
20
News

Duty of vigilance: creation of a dedicated chamber at the Paris Court of First Instance

October 10, 2024
10 min.
20
20
News

Qalestra White Paper

October 9, 2024
10 min.
20
20
News

Regulatory Flash September 2024

October 9, 2024
10 min.
20
20
News

AMLA - Countering money laundering and the financing of terrorism

October 9, 2024
10 min.
20
20
News

IMPACT OF THE DIGITAL OPERATIONAL RESILIENCE ACT ON THE INTERNAL AUDIT FUNCTION

October 8, 2024
10 min.
20
20
News

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