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REGULATORY FLASH SEPTEMBER 2024

Updating the EBIOS Risk Manager method - ANSSI

The status of the internal audit profession in Africa

Illicit means of evidence, data collection and criminal liability

AI systems and RGPD from a data protection perspective

Compliance officers in Monaco: the impact of the grey list

Compliance and Internal Control news

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

Qalestra White Paper

Regulatory Flash September 2024

AMLA - Countering money laundering and the financing of terrorism

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

Effective suspicious transaction reporting (STR)

ACPR conference on LCB-FT

Airbus strengthens its anti-corruption policy

Deploying ESRS: A steering tool for transition

Commercial Crime International September 2024

Press release from JUNALCO

Risk of closing the customer's securities account: MAJ obligations

Actual beneficiaries: end of public access on July 31, 2024

New refusal of approval for Anticor, the association appeals to the interim relief judge

AMAFI press release

Chad: searches in France and Belgium on suspicion of corruption

Google's liability for damage caused by sponsored links

China deems all cryptocurrency transactions illegal

Money laundering: Algeria tightens the screws

DPO: a profession increasingly represented in small structures

Cloud: The risks of European certification

Entry into force of the European AI Regulation: CNIL Q&A

Suspicions of favouritism - Haute-Savoie: the mayor of Les Gets is questioned in police custody

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