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France - OECD Anti-Bribery Convention - Phase 4 Report

January 21, 2022

Ethics, Responsibility and Corporate Strategy - ORSE

January 20, 2022

Auditing Strategic Risks

January 20, 2022

Illegal betting and sport by UNODC

January 20, 2022

Whistleblowers: the rapporteur in the Senate backtracks and wants a return to the text of the deputies by Public Senate

January 19, 2022

ACPR: Tech Sprint on the explainability of algorithms

January 19, 2022

The EY Global Integrity Report 2022

January 19, 2022

Submit a job offer: https://graces.community/recruteur/

January 18, 2022

ACPR: Digital transformation in the French banking sector

January 17, 2022

BIS: Central bank digital currencies (CBDCs) in Latin America and the Caribbean

January 17, 2022

INFORMATION RISK MANAGEMENT - A PRACTITIONERS GUIDE by David Sutton

January 10, 2022

Risk Transformation: Aligning risk and the pursuit of shareholder value by DELOITTE

January 14, 2022

FATF: The Bahamas' progress in strengthening measures to tackle money laundering and terrorist financing

January 13, 2022

Future of Risk in Financial Services by DELOITTE

January 10, 2022

Banque de France: Risk assessment of the French financial system - December 2021

January 13, 2022

5 Steps Towards an Actionable Risk Appetite by LogicManager

January 10, 2022

Fraud typologies and victims of fraud by National Fraud Authority

January 12, 2022

Top Priorities for Risk Management Leaders in 2022 by Gartner

January 12, 2022

Guidelines on certain aspects of the MiFID II appropriateness and execution-only requirements by ESMA

January 11, 2022

The Importance of Business Ethics in Corporate Management Policy by Sandrine Richard and Marc Y. Tassé

January 11, 2022

ONLINE DATA PROTECTION IN THE LEGAL SECTOR - Bassi del Moro

January 8, 2022

Compliance Blog: Post-Health Crisis Evolution: The Need for Operational Compliance

January 11, 2022

GRECO: France - Publication of the Compliance Report of the 5th Evaluation Cycle

January 10, 2022

ANSSI: detection rules

January 8, 2022

TOP RISKS 2022 by Eurasia Group

January 10, 2022

METAVERS: the digital version of counterfeiting

January 7, 2022

Top 3 Strategic Priorities for Security and Risk Management Leaders by Gartner

January 5, 2022

Bureau of Industry and Security 2022 Agenda

January 5, 2022

Every day, GRACES.community selects, free of charge, the most important articles for your next regulatory watch.

January 5, 2022

DLT Pilot Regime and review of MiFIR regulatory technical standards on transparency and reporting by ESMA

January 5, 2022

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