Like our 4,000 members,

Don't miss any compliance news

Who better than a compliance officer to find you your next compliance job?

I would like to register

How Will Anti-Money Laundering Regulations Evolve in 2023?

January 29, 2023

News: What will the European DORA regulation change for financial institutions?

January 29, 2023

National Anti-Corruption Plan approved by Anac

January 29, 2023

Anti-money-laundering authority (AMLA) Countering money laundering and the financing of terrorism

January 26, 2023

Register of beneficial owners: France reaffirms its political will to defend financial transparency at European level

January 26, 2023

The latest jurisprudence concerning the AML/CFT compliance of real estate agents.

January 26, 2023

Banks and decarbonation: commitments, issues and regulations

January 25, 2023

Global Cybersecurity Outlook 2023

January 25, 2023

Activity Report 2022 of the Directorate General for Enterprise

January 25, 2023

The new CSRD directive on corporate sustainability reporting

January 24, 2023

Business failures in 2022

January 22, 2023

WWF-Singapore's Sustainable Banking Assessment 2022

January 22, 2023

The duty of discretion of directors

January 22, 2023

CJIP: the PNF publishes its new guidelines

January 22, 2023

The NFT: from a work of art to a financial instrument

January 18, 2023

Criminal prosecution of the company

January 18, 2023

Transparency: guilty companies are rarely prosecuted

January 18, 2023

Impact of climate risk on insurance market risk

January 18, 2023

The Autorité de contrôle prudentiel et de résolution has renewed by thirds its Climate and Sustainable Finance Advisory Board in December 2022

January 18, 2023

Addressing the risks in crypto: laying out the options

January 17, 2023

Sovereign cloud: sovereignty and resilience, or trust?

January 17, 2023

The ACPR clarifies its expectations for the authorization and prudential monitoring of financial holding companies

January 15, 2023

A climate credit risk model: a structural approach

January 15, 2023

Reference for a preliminary ruling - Protection of individuals with regard to the processing of personal data

January 15, 2023

The Global Risks Report 2023

January 15, 2023

Fight against money laundering: why France suspended the register of beneficial owners of companies

January 13, 2023

AML/CFT obligations and fraud prevention: the Cour de cassation clarifies responsibilities

January 12, 2023

The Authority Issues Interim Performance Report for January to June 2022

January 11, 2023

The AMF publishes its priorities for action and supervision for the year 2023

January 11, 2023

National Inherent Risk Assessment of Terrorist Financing in Nigeria

January 10, 2023

More than 150 companies have found their compliance officer with GRACES.community,
. What if it was you?