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Exploring Connections: Corruption, Terrorism and Terrorist Financing

December 3, 2020

Fighting international corruption: where do we stand?

February 18, 2021

What rights do whistleblowers have? Pierre Farge on France Info

November 11, 2021

Crisis management - Solutions - 3rd opus : presentation of a tool, the RETEX

November 12, 2021

EIB's Corporate & Technical Assistance Procurement Guide

December 11, 2020

CORPORATE SOLUTIONS FOR BIODIVERSITY: SCALING UP - OCTOBER 2020

October 14, 2020

GRANT THORNTON: 3rd Anti-Corruption Barometer, 2020 edition

December 10, 2020

ACPR publishes its "Fintech Charter" to facilitate the approval process for start-ups in the financial sector

February 8, 2022

ACPR Chair Seminar: Pandemic, Climate and Public Finance

RGPD Barometer: 3 years later, what is the assessment?

OCDE / OECD : Public Procurement

February 23, 2021

TRANSPARENCY INTERNATIONAL: WHAT ABOUT ILL-GOTTEN GAINS?

ENISA : CYBERSECURITY &AMP; 5G

February 23, 2021

AFA / UNODC: Programme on Safeguarding Sport from Corruption and Crime

[Banking, Insurance, Fintech] KYC remediation: how to outsource without sacrificing the customer experience

EUROPOL &AMP; PANDEMY

February 19, 2021

OECD /OECD: Action 5 Harmful tax practices

ANSSI & AMRAE : Digital Risk Management

January 6, 2021

AFA : Mergers/Acquisitions

Compliance, CSR, duty of care, taxonomy, SRI......Where do you stand? How to find your way around? How to get lost?

OECD / OCDE : Anti-Corruption and Integrity in State-Owned Enterprises in Latin America

AMRAE Climate Commitment Barometer, in partnership with Axa Climate - 12/2021

February 8, 2022

Cost of compliance with prudential reporting / EBA

October 5, 2020

Stocktake on Data Pooling, Collaborative Analytics and Data Protection

Ethics & Management, a guide for everyone

CNIL: Ransomware attacks on the rise: how to limit the risks?

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February 17, 2022

Money laundering, terrorist financing, corruption

August 27, 2020

FATF: Digital Transformation of AML/CFT for Operational Agencies

November 11, 2021

Anti-money laundering and countering the financing of terrorism supervision is improving but not always effective yet, finds the EBA

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