News : category of articles of the Graces.community media

<strong>GUIDE À USAGE<br>DES ENTREPRISES D’IDENTIFICATION DES DONNÉES SENSIBLES</strong>

March 24, 2022

10 min.

News

Horasis Data Compliance Consulting, Newsletter, September-October

October 30, 2020

10 min.

News

How do you deal with facilitation payments?

June 8, 2021

10 min.

News

Global human rights sanctions - Mapping Magnitsky laws: The US, Canadian, UK and EU approach

November 20, 2021

10 min.

News

Scams: ACPR warns the public against fraudulent offers of credit, savings books, payment services and insurance

April 29, 2022

10 min.

News

Compliance and due diligence: KYC & KYS

September 8, 2020

10 min.

News

Special Report 13/2021: EU efforts to fight money laundering in the banking sector are fragmented and implementation is insufficient

July 7, 2021

10 min.

News

Interim Final Rule, Export Control Reform Act by the Bureau of Industry and Security (BIS)

April 13, 2021

10 min.

News

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

March 2, 2022

10 min.

News

Counter-terrorism efforts have made progress, but threat persists and has diversified, says UN

July 7, 2021

10 min.

News

THE REMOTE AUDITOR: Challenges, Opportunities and New Ways of Working

January 13, 2022

10 min.

News

Deutsche qualität ?

September 8, 2020

10 min.

News

CPA: A risky business: Non-compliance with AMLA requirements

January 18, 2022

10 min.

News

Compliance and artificial intelligence: what are the issues?

November 18, 2020

10 min.

News

In Hanoi, the AFA provides distance learning on integrity in the public service and the fight against conflicts of interest

April 27, 2021

10 min.

News

RUSI - Episode 11: The NGO-Human Rights Sanctions Link

April 27, 2021

10 min.

News

Financial scams: the Paris Public Prosecutor's Office, the AMF, the ACPR and the DGCCRF actively cooperate in the fight against this scourge responsible for heavy losses for savers

January 5, 2022

10 min.

News

Banking-finance sector, Regulation, supervision and risk management

October 9, 2021

10 min.

News

EBA issues final Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units

February 17, 2022

10 min.

News

Duty of care, European directive: new risks, new sanctions, new compliance?

May 27, 2022

10 min.

News

SFO publishes Annual Business Plan 2021/22

June 9, 2021

10 min.

News

Chief Impact Officer, a new function that makes sense?

June 9, 2022

10 min.

News

REFORM OF THE FIGHT AGAINST MONEY LAUNDERING, CORRUPTION AND THE FINANCING OF TERRORISM

July 15, 2021

10 min.

News

FinEtudes : study "How to regulate high frequency trading strategies" by Kevin PERICART

November 3, 2020

10 min.

News

AML/CFT DIGITAL STRATEGY FOR LAW ENFORCEMENT AUTHORITIES

June 20, 2022

10 min.

News

Don't miss any compliance news

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<strong>GUIDE À USAGE<br>DES ENTREPRISES D’IDENTIFICATION DES DONNÉES SENSIBLES</strong>

Horasis Data Compliance Consulting, Newsletter, September-October

How do you deal with facilitation payments?

Global human rights sanctions - Mapping Magnitsky laws: The US, Canadian, UK and EU approach

Scams: ACPR warns the public against fraudulent offers of credit, savings books, payment services and insurance

Compliance and due diligence: KYC & KYS

Special Report 13/2021: EU efforts to fight money laundering in the banking sector are fragmented and implementation is insufficient

Interim Final Rule, Export Control Reform Act by the Bureau of Industry and Security (BIS)

ANSSI: 2021 EDITION OF EXERA'S "CYBERSECURITY OF INDUSTRIAL SYSTEMS" DAY

CYBER CRISIS, THE KEYS TO OPERATIONAL AND STRATEGIC MANAGEMENT

Are you a regulatory expert wondering how GRACES community works?

Compliance in practice - Deploying an effective alert system

TRACFIN &AMP; DGDDI: ANTIQUES, ART AND LCBFT TRADE

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

Counter-terrorism efforts have made progress, but threat persists and has diversified, says UN

THE REMOTE AUDITOR: Challenges, Opportunities and New Ways of Working

Deutsche qualität ?

CPA: A risky business: Non-compliance with AMLA requirements

Compliance and artificial intelligence: what are the issues?

In Hanoi, the AFA provides distance learning on integrity in the public service and the fight against conflicts of interest

RUSI - Episode 11: The NGO-Human Rights Sanctions Link

Financial scams: the Paris Public Prosecutor's Office, the AMF, the ACPR and the DGCCRF actively cooperate in the fight against this scourge responsible for heavy losses for savers

Banking-finance sector, Regulation, supervision and risk management

EBA issues final Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units

Duty of care, European directive: new risks, new sanctions, new compliance?

SFO publishes Annual Business Plan 2021/22

Chief Impact Officer, a new function that makes sense?

REFORM OF THE FIGHT AGAINST MONEY LAUNDERING, CORRUPTION AND THE FINANCING OF TERRORISM

FinEtudes : study "How to regulate high frequency trading strategies" by Kevin PERICART

AML/CFT DIGITAL STRATEGY FOR LAW ENFORCEMENT AUTHORITIES

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

Don't miss any more opportunities

Don't miss any compliance news

<strong>GUIDE À USAGE<br>DES ENTREPRISES D’IDENTIFICATION DES DONNÉES SENSIBLES</strong>

Horasis Data Compliance Consulting, Newsletter, September-October

How do you deal with facilitation payments?

Global human rights sanctions - Mapping Magnitsky laws: The US, Canadian, UK and EU approach

Scams: ACPR warns the public against fraudulent offers of credit, savings books, payment services and insurance

Compliance and due diligence: KYC & KYS

Special Report 13/2021: EU efforts to fight money laundering in the banking sector are fragmented and implementation is insufficient

Interim Final Rule, Export Control Reform Act by the Bureau of Industry and Security (BIS)

ANSSI: 2021 EDITION OF EXERA'S "CYBERSECURITY OF INDUSTRIAL SYSTEMS" DAY

CYBER CRISIS, THE KEYS TO OPERATIONAL AND STRATEGIC MANAGEMENT

Are you a regulatory expert wondering how GRACES community works?

Compliance in practice - Deploying an effective alert system

TRACFIN &AMP; DGDDI: ANTIQUES, ART AND LCBFT TRADE

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

Counter-terrorism efforts have made progress, but threat persists and has diversified, says UN

THE REMOTE AUDITOR: Challenges, Opportunities and New Ways of Working

Deutsche qualität ?

CPA: A risky business: Non-compliance with AMLA requirements

Compliance and artificial intelligence: what are the issues?

In Hanoi, the AFA provides distance learning on integrity in the public service and the fight against conflicts of interest

RUSI - Episode 11: The NGO-Human Rights Sanctions Link

Financial scams: the Paris Public Prosecutor's Office, the AMF, the ACPR and the DGCCRF actively cooperate in the fight against this scourge responsible for heavy losses for savers

Banking-finance sector, Regulation, supervision and risk management

EBA issues final Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units

Duty of care, European directive: new risks, new sanctions, new compliance?

SFO publishes Annual Business Plan 2021/22

Chief Impact Officer, a new function that makes sense?

REFORM OF THE FIGHT AGAINST MONEY LAUNDERING, CORRUPTION AND THE FINANCING OF TERRORISM

FinEtudes : study "How to regulate high frequency trading strategies" by Kevin PERICART

AML/CFT DIGITAL STRATEGY FOR LAW ENFORCEMENT AUTHORITIES

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

Don't miss any more opportunities

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