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ACPR-AMF Fintech Forum

Adoption of the national action plan to combat money laundering and the financing of terrorism (2021-2022)

GRANT THORTON study - Sector exposure to corruption risk

Regulatory Watch for Master 2 in Criminal Finance Law

EYES ON 2030: HOLDING POWER TO ACCOUNT FOR THE COMMON GOOD

GCFFC WELCOMES CEPS-ECRI TASKFORCE REPORT ON ANTI-MONEY LAUNDERING IN THE EU

ANSSI - COMPUTER HYGIENE GUIDE

The UK's Response to Cyber Fraud: A Strategic Vision

Observatoire des Métiers de la Banque (French Banking Professions Observatory): trends in compliance and risk management professions

Terrorist content online: Council adopts new rules

World Data Protection Day

Ministry of Labor & Gender Equality

SOLVING TRANSPARENCY AND ACCOUNTABILITY RISKS IN ONLINE POLITICAL ADVERTISING

The impact of Brexit on French asset management companies

Assessing third parties requires an analysis that includes the following contextual elements

TRACE PUBLISHES ITS 11TH GLOBAL ENFORCEMENT REPORT

EUROPEAN COMMISSION: HORIZON EUROPE

TRANSPARENCY INTERNATIONAL SUISSE: "Corporate Punishability" study

Ethisphere Announces the 2021 World's Most Ethical Companies®.

HAUTE AUTORITE POUR LA TRANSPARENCE DE LA VIE PUBLIQUE &AMP; SAPIN 2 LAW

EBA: Guidelines on outsourcing arrangements

The EBA highlights key money laundering and terrorist financing risks across the EU

Cybermalveillance.gouv.fr: Awareness kit

EU: Companies will no longer be able to harm citizens and the planet with impunity

EU: EDPB launches public consultation on virtual voice assistants guidelines

CMS Guide to Anti-Bribery and Corruption Laws

TRANSPARENCY INTERNATIONAL: TOPIC GUIDE ON GENDER AND CORRUPTION

ACTU'DEA Newsletter

Changes in the compliance and risk management professions

Crypto-asset and blockchain law

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