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
Sort by format
Event
Annual report
Podcasts
Editorial
Sanctions
Interviews
Regulatory watch
News
Tag
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

EIB Group - Environmental Statement 2020

December 11, 2020
10 min.
20
20
News

Opportunities and Challenges of New Technologies for AML/CFT

July 15, 2021
10 min.
20
20
News

SPOTLIGHT SHADOW MONEY, THE INTERNATIONAL NETWORKS OF ILLICIT FINANCE

December 24, 2021
10 min.
20
20
News

Guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of Directive (EU) 2015/849

June 24, 2022
10 min.
20
20
News

FATF: AML/CFT DIGITAL STRATEGY FOR LAW ENFORCEMENT AUTHORITIES

June 17, 2022
10 min.
20
20
News

ANNUAL REPORT 2021 - STRENGTHENING MITIGATION, INITIATING ADAPTATION

July 9, 2021
10 min.
20
20
News

Swiss Financial Center: Key Figures, April 2022

April 24, 2022
10 min.
20
20
News

SOX: how to comply?

March 15, 2022
10 min.
20
20
News

DGSI Flash #83 - Economic interference

May 25, 2022
10 min.
20
20
News

N° 4299 ASSEMBLÉE NATIONALE: The parliamentary report on digital sovereignty

July 30, 2021
10 min.
20
20
News

UNODC: State of Integrity, a guide to conducting corruption risk assessments in public organizations

September 10, 2020
10 min.
20
20
News

Three questions to Ghislain de Lagrevol, founder of the Business & Legal Forums by Droit & Patrimoine

January 12, 2022
10 min.
20
20
News

Evaluation mission of the law n° 2016-1691 of December 9, 2016 on transparency, the fight against corruption and the modernization of economic life. Hearing of Mr. Charles DUCHAINE

April 15, 2021
10 min.
20
20
News

Crypto, Corruption, and Capital Controls: CrossCountry Correlations

April 27, 2022
10 min.
20
20
News

Risk Management, Control and Audit Report 2020 BY UNEDIC

July 23, 2021
10 min.
20
20
News

Ethics and e-health 2030, Future4care Institute on,Conference March 22, 2022

January 1, 2020
10 min.
20
20
News

The AFA and the Mission de recherche Droit et Justice publish the state of the art "Corruption as seen by the human and social sciences".

June 9, 2021
10 min.
20
20
News

FACT COALITION & CORRUPTION

February 19, 2021
10 min.
20
20
News

AFA's controls are evolving, understand everything.

June 29, 2022
10 min.
20
20
News

Press release ANSSI : Faced with the scale of cyber threats, ANSSI looks to the future

August 3, 2021
10 min.
20
20
News

AI Watch - National strategies on Artificial Intelligence: A European perspective, 2021 edition

July 7, 2021
10 min.
20
20
News

OECD Secretary-General Tax Report to G20 Finance Ministers and Central Bank Governors (Italy, April 2021)

April 16, 2021
10 min.
20
20
News

Gambling Responsibly and the UK Tempest Programme: Experiences, Risks and Opportunities

December 1, 2020
10 min.
20
20
News

ANSSI, EU & CYBERSECURITY

February 19, 2021
10 min.
20
20
News

Guidance for information note: operating within counter-terrorism legislation, counter-terrorism sanctions and export control by UK Government

November 1, 2021
10 min.
20
20
News

European Legal Review - n° 3

January 26, 2022
10 min.
20
20
News

TRANSPARENCY INTERNATIONAL: FOCUS ON POWER, SEX AND CORRUPTION

March 23, 2021
10 min.
20
20
News

Opinion of the Economic, Social and Environmental Council (CESE) on whistleblowers

November 13, 2020
10 min.
20
20
News

How are financial institutions organized to combat money laundering and the financing of terrorism?

January 11, 2021
10 min.
20
20
News

Participative financing or Crowdfunding, definitions and regulatory issues

September 30, 2021
10 min.
20
20
News

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