Recruiter
Candidate
Media
Connection
Submit an article
Sign up
Recruiter
Candidate
Media
Who we are
Contact
Log in to your space
Login area
Graces.community
Connection
Sign up
Sub-expertise
Anti-corruption
Internal audit & IG
Internal control
Cybersecurity
Personal data
Staff ethics
ESG / Business Ethics
Market integrity
Compliance lawyer
Investor protection
Credit risk
Market risk
Operational risk
Financial security
Tax & Trade Compliance
Activity sector
Armament
Insurance / Mutuals / Brokers
Supervisory Authorities / Pro Associations.
Corporate Banking / CIB
Private Banking / CIF / Wealth management
Retail Banking
Blockchain / Crypto
Law firm
Consulting firm
Casino / Betting / eSports
Crowdfunding
Retail / e-commerce / Luxury
Software Publisher
Energy
Real Estate / Construction
Industry & Agro
Financial Markets
Training organization
Payment
Private Equity & Debt / Infrastructure
Health / Medical / Pharma
Public / Para-public sector
Services B2B / Services B2C
Management company
Property management company
Transport
Telecom
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Media : all the news
News
All
News
Regulatory watch
Interviews
Sanctions
Editorial
Podcasts
Annual report
Events
DMA, DSA, DGA...: An update on the new European regulations
European Single Resolution Mechanism presented in Brussels
AMLA and the impact on taxable persons
The fight against money laundering: "Cooperation between States is essential".
List of uncooperative countries and territories for tax purposes
Cooperation agreement between TRACFIN and UAE-FIU
ESRS IMPLEMENTATION Q&A PLATFORM
AMLA in Frankfurt
Duty of care: Germany will not support EU directive
WAMU: Uniform AML/CFT/FP Act
EU REACHES AGREEMENT ON LCB RULES
France 'a good pupil' but not 'immune to corruption
LCB-FT publications
GRECO Newsletter
Transposition of the CSRD directive into French law
MAINTAINING PUBLIC OVERSIGHT OF ANTI-CORRUPTION
FLASH DGSI #99
A look back at the French audition to host AMLA
The Essor of Risk, Ethics and Compliance Managers
Compliance officer: an increasingly important position in companies
NEWS FLASH - ENVIRONMENTAL COMPLIANCE
Money laundering - Survey: AML/CFT satisfaction among professionals
Money laundering in soccer: not such a beautiful game?
Compliance: companies still lack transparency and education
Climate and Energy Law: insurers must continue to make progress
LCB: Council and Parliament reach agreement
RGPD compliance applied to local authorities
ACPR - 2024 work program
Transposition of the CSRD directive.
METAVERSE A LAW ENFORCEMENT PERSPECTIVE
France ranks 20th out of 180 countries and territories according to Transparency International
French real estate and LCB-FT?
Securing operations in complex environments
LCBFT: Agreement on a single body of regulations
Global Financial Crime Report
THE EUROPEAN MONEY LAUNDERING AUTHORITY IN PARIS
Regulatory Compliance Management in Banks
ACTU'DEA NEWSLETTER
India steps up the fight against corruption
Alleged corruption in the European Parliament: first hearings in Rabat
34th Regulatory Flash - Compliance
The Paris 2024 Olympic Games and cyber risks
N°13 of the Contract Management Journal.
Future of Financial Intelligence Sharing (FFIS)
On the horizon: AML/CFT and technology trends for 2024
Compliance Officer professions: a necessary evolution
CSRD: Transposition into French law
Obligation to publish sustainability information
CSRD: France becomes the 1st country to implement the directive
Russian shipping and trade - Sanctions risk analysis
Previous
Next
Subscribe to the newsletter
I agree to the use of my personal data
TOS
Thank you for your registration
Oops! An error occurred while submitting the form.
Recruiter Area
Candidate Area
Who are we ?
Back to home page