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Minimising Bribery and Corruption in the time of COVID-19

December 18, 2021
10 min.
20
20
News

The (Financial) Crime Scene

December 22, 2021
10 min.
20
20
News

Assurance over Third Party Service Providers

December 21, 2021
10 min.
20
20
News

EU: Anti-money laundering: Council agrees its negotiating mandate on transparency of crypto-asset transfers

December 21, 2021
10 min.
20
20
News

Agile Risk Management

December 21, 2021
10 min.
20
20
News

Enterprise Blockchain 2021

December 18, 2021
10 min.
20
20
News

A Revitalization of Global Anti-Corruption Enforcement: The OECD Issues New Recommendations Likely to Increase Multijurisdictional Enforcement and Spur Additional Investments in Compliance

December 20, 2021
10 min.
20
20
News

FATF: Turkey's progress in strengthening measures to tackle money laundering and terrorist financing

December 20, 2021
10 min.
20
20
News

Texts of application of the reform of the insurance brokerage and the brokerage in banking and payment services

December 14, 2021
10 min.
20
20
News

FinTech Law and Regulation

December 17, 2021
10 min.
20
20
News

How to Bribe by Transparency International UK

December 17, 2021
10 min.
20
20
News

Compliance Risk Management - Applying the COSO ERM Framework (COSO)

December 17, 2021
10 min.
20
20
News

Checklist of Internal Controls

December 16, 2021
10 min.
20
20
News

Кaspersky Fraud Prevention

December 16, 2021
10 min.
20
20
News

BIS BULLETIN: Interoperability between payment systems across borders

December 16, 2021
10 min.
20
20
News

OECD : Risk Management Corporate Governance

December 15, 2021
10 min.
20
20
News

White Paper: Whistleblowing Programs

December 15, 2021
10 min.
20
20
News

The new risk professions in 2030

December 15, 2021
10 min.
20
20
News

Fraud Prevention and Detection in an Automated World

December 14, 2021
10 min.
20
20
News

Great Expectations: How to Detect and Prevent Fraud using Data Analysis

December 14, 2021
10 min.
20
20
News

CIAN : Practical Guide - Using intermediaries in Africa

December 14, 2021
10 min.
20
20
News

Virtual Assets - FAQ by CSSF

December 13, 2021
10 min.
20
20
News

Paper Raises Red Flag on SPACs Governance

December 13, 2021
10 min.
20
20
News

UNESCO: Recommendation on the ethics of artificial intelligence

December 10, 2021
10 min.
20
20
News

OCC Clarifies Bank Authority to Engage in Certain Cryptocurrency Activities and Authority of OCC to Charter National Trust Banks

December 10, 2021
10 min.
20
20
News

White paper: Well-founded Audit Planning

December 10, 2021
10 min.
20
20
News

AFA: Practical guide on anti-corruption accounting controls in companies: consultation

December 9, 2021
10 min.
20
20
News

The situation of insurers subject to Solvency II in France in the first half of 2021

December 9, 2021
10 min.
20
20
News

Publication of the joint EG-FATF Digital Transformation Report

December 8, 2021
10 min.
20
20
News

Data protection supervisory authorities: an update on their resources and practices

December 8, 2021
10 min.
20
20
News

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