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

Occasional paper series : To be or not to be "green": how can monetary policy react to climate change?

December 8, 2021

Risk & Compliance Institute: 2nd European Congress

October 5, 2020

Fintech, Regtech and the role of Compliance in 2022 by Thomson Reuters

January 2, 2022

Aiming for truth, fairness, and equity in your company's use of AI

Guterres hails "indispensable" partnership between UN and EU

Risk as a strategic variable in corporate thinking (5), intellectual property risk

December 24, 2021

There are no clean countries, says EU chief prosecutor

LUCY: Light on CYberinsurance - AMRAE -

November 11, 2021

SHERPA - Supervisory authority for duty of care: a false good idea?

OECD: Anti-corruption Initiative for Asia Pacific / SELF EVALUATION TOOL

ACPR: Reminder of the rules governing the use of the term "neobank

OECD Corporate Anti-corruption Compliance Drivers, Mechanisms and Ideas for Change

October 20, 2020

Financing and facilitation of FTFS and returnees in Southeast Asia Report by Asia/Pacific Group

January 18, 2022

In a World of Risk, pace comes form preparation

October 6, 2021

La société à mission, succeeding in 100 days and beyond by the Community of Mission Companies

January 4, 2022

RUSI & FRAUD in UK

February 23, 2021

Master's thesis / Emilie Leruste

January 5, 2021

The AML/CFT compliance function within financial institutions - EBA Guidelines

September 30, 2021

Cybercrime in 10 offences: analysis, examples and action plan

Anti-corruption compliance: a key CSR issue for investors

September 28, 2022

For communication that is sensitive to the challenges of the ecological transition

September 28, 2022

Compliance and human resources, the HRD is the first actor and responsible for a responsible and ethical corporate culture

September 28, 2022

Implicit guarantees contained in contracts for cyber risk coverage: ACPR welcomes the publication of EIOPA's position

September 28, 2022

DG Treasury report on the development of "cyber risk" insurance

September 27, 2022

Allianz Trade x DFCG Fraud Study 2022

September 27, 2022

Gattegno's Compliance Missive - MCG #8 What is a risk?

September 26, 2022

UNODC Global Report on Corruption in Sport

September 25, 2022

3 Levels of control: which model to adopt and how to comply with the order of 25/02/2021?

September 25, 2022

FIU CONNECT Open Source Intelligence

September 19, 2022

POLICY OBJECTIVES FOR A U.S. CENTRAL BANK DIGITAL CURRENCY SYSTEM

September 19, 2022

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