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OECD : Compliance & Assurance

Compliance, preparing for 2021-2023

Amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Statutory Instrument 2022

Central bank digital currencies: a solution in search of a problem?

February 1, 2022

AFA/AMF: signing of a cooperation protocol

September 17, 2020

Banking, finance, regulation, supervision and risk management

January 31, 2022

U.S. "the best place" to launder money, Treasury Secretary says

December 29, 2021

Can the traces generated by your connected watch on French territory be turned against you?

November 25, 2020

ESG AND FINANCIAL PERFORMANCE: Uncovering the Relationship by Aggregating Evidence from 1,000 Plus Studies Published between 2015 - 2020

EU, Artificial Intelligence and Human Rights

February 19, 2021

Whistleblower: where do companies stand?

December 24, 2021

MONEYVAL calls on Bulgaria to improve use of financial intelligence, investigation and prosecution and the confiscations regime

France Culture: Is corruption taken seriously?

One year after the official announcement of GAIA-X: What is the status of the European Data Infrastructure project?

A Year In Review: AML Fines, Leaks, And The Future Of Due Diligence

February 16, 2022

GRECO Newsletter N°7

GRASCO Magazine - n° 37 - June 2022

Sapin II: where do companies stand in their compliance efforts?

ACPR: Loan Guarantees, Bank Lending and Credit Risk Reallocation

UNGASS 2021 - World leaders gather at first-ever UN General Assembly Special Session against corruption

CNIL: 2022 control priorities: commercial prospecting, cloud and telework monitoring

February 25, 2022

Analysis of the ACPR sanction n°2020-06

September 28, 2021

EBA assesses consumer trends for 2020/2021

Compliance in practice - Where do French companies stand?

ILO - Global Wage Report 2020-21

January 8, 2021

Ethics, prevention and health promotion. The Health in Action dossier n°453, September 2020

November 13, 2020

SUMMARY OF THE SPOT CHECKS ON THE CYBER SECURITY SYSTEM OF PORTFOLIO MANAGEMENT COMPANIES N°2 - 2020

What are the risks of noncompliance for SPACs?

November 11, 2021

"RISK MANAGEMENT. ORGANIZATION AND POSITIONING OF THE RISK MANAGER FUNCTION. RISK MANAGEMENT METHODS.

Compliance: the company, the regulator and the judge

August 27, 2020

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