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How do you measure and define the sustainability of a business model?

July 6, 2021
10 min.
20
20
News

STRENGTHENING AML/CFT - NAME SCREENING PRACTICES

May 11, 2022
10 min.
20
20
News

About GRACES.community: pioneer and leader in Compliance, Ethics, Governance and Risk recruitment!

January 10, 2022
10 min.
20
20
News

La Fabrice Ecologique: "Putting territories at the service of the circular economy

November 13, 2020
10 min.
20
20
News

Strengthening our financial promotion rules for high risk investments, including cryptoassets

February 18, 2022
10 min.
20
20
News

OCDE / OECD: RISK MANAGEMENT

March 5, 2021
10 min.
20
20
News

The OEP's latest publication, L'éthique à l'épreuve de la crise, is now available.

July 19, 2021
10 min.
20
20
News

Joint ESAs Report on the withdrawal of authorisation for serious breaches of AML/CFT rules

June 12, 2022
10 min.
20
20
News

GRECO & HUMAN RIGJTS

February 19, 2021
10 min.
20
20
News

Compliance, a European idea?

October 5, 2020
10 min.
20
20
News

WTO & OECD: bilateral trade in services

January 26, 2021
10 min.
20
20
News

The AMF publishes its priorities for 2022, the final year of its five-year strategy

January 5, 2022
10 min.
20
20
News

UK regulatory approach to cryptoassets, stablecoins, and distributed ledger technology in financial markets: Response to the consultation and call for evidence

April 16, 2022
10 min.
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20
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Where next? 2022 Hot Topics for IT Internal Audit in Financial Services

February 4, 2022
10 min.
20
20
News

Anti-corruption measures: 3 years after the Sapin II law, how are companies faring?

September 24, 2020
10 min.
20
20
News

ARCEP, CSA and DIGITAL USES

February 23, 2021
10 min.
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20
News

OFAC & ART ADVISORY

November 18, 2020
10 min.
20
20
News

TRANSPARENCY INTERNATIONAL / AFRICAN UNION

February 19, 2021
10 min.
20
20
News

404 BENEFICIAL OWNER NOT FOUND: ARE EU PUBLIC REGISTERS IN PLACE & REALLY PUBLIC?

June 10, 2021
10 min.
20
20
News

ISO 37001, an operational tool in the fight against corruption

March 7, 2022
10 min.
20
20
News

Fraud, anti-corruption, litigation & arbitration: how to limit the risks?

March 22, 2022
10 min.
20
20
News

Money laundering: N26 bank fined €4.25 million in Germany

October 9, 2021
10 min.
20
20
News

CSR Platform's "CSR Labels" Working Group

January 26, 2021
10 min.
20
20
News

EUROPEAN COMMISSION & SUSTAINABILITY

February 23, 2021
10 min.
20
20
News

OECD/G20 Inclusive Framework on BEPS

November 12, 2020
10 min.
20
20
News

ARE EU COUNTRIES TAKING WHISTLEBLOWER PROTECTION SERIOUSLY?

April 8, 2021
10 min.
20
20
News

Compliance and ethics: is prevention through e-learning enough (2)? by Gilles SABART

January 5, 2022
10 min.
20
20
News

WTO/WTO: anti-dumping

November 13, 2020
10 min.
20
20
News

Analysis with regard to AMF sanction n°2021-16 and focus on order n° 2021-1652 of December 15, 2021

December 23, 2021
10 min.
20
20
News

CNIL: Public procurement: which actor is responsible under the RGPD?

June 23, 2022
10 min.
20
20
News

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