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Money laundering - Survey: AML/CFT satisfaction among professionals

February 12, 2024
10 min.
20
20
News

Money laundering in soccer: not such a beautiful game?

February 12, 2024
10 min.
20
20
News

Compliance: companies still lack transparency and education

February 7, 2024
10 min.
20
20
News

Climate and Energy Law: insurers must continue to make progress

February 7, 2024
10 min.
20
20
News

LCB: Council and Parliament reach agreement

February 6, 2024
10 min.
20
20
News

RGPD compliance applied to local authorities

February 6, 2024
10 min.
20
20
News

ACPR - 2024 work program

February 5, 2024
10 min.
20
20
News

Transposition of the CSRD directive.

February 2, 2024
10 min.
20
20
News

METAVERSE A LAW ENFORCEMENT PERSPECTIVE

February 2, 2024
10 min.
20
20
News

France ranks 20th out of 180 countries and territories according to Transparency International

February 1, 2024
10 min.
20
20
News

French real estate and LCB-FT?

February 1, 2024
10 min.
20
20
News

Securing operations in complex environments

February 1, 2024
10 min.
20
20
News

LCBFT: Agreement on a single body of regulations

January 31, 2024
10 min.
20
20
News

Global Financial Crime Report

January 31, 2024
10 min.
20
20
News

THE EUROPEAN MONEY LAUNDERING AUTHORITY IN PARIS

January 29, 2024
10 min.
20
20
News

Regulatory Compliance Management in Banks

January 26, 2024
10 min.
20
20
News

ACTU'DEA NEWSLETTER

January 25, 2024
10 min.
20
20
News

India steps up the fight against corruption

January 24, 2024
10 min.
20
20
News

Alleged corruption in the European Parliament: first hearings in Rabat

January 23, 2024
10 min.
20
20
News

34th Regulatory Flash - Compliance

January 22, 2024
10 min.
20
20
News

The Paris 2024 Olympic Games and cyber risks

January 19, 2024
10 min.
20
20
News

N°13 of the Contract Management Journal.

January 19, 2024
10 min.
20
20
News

Future of Financial Intelligence Sharing (FFIS)

January 18, 2024
10 min.
20
20
News

On the horizon: AML/CFT and technology trends for 2024

January 17, 2024
10 min.
20
20
News

Compliance Officer professions: a necessary evolution

January 17, 2024
10 min.
20
20
News

CSRD: Transposition into French law

January 11, 2024
10 min.
20
20
News

Obligation to publish sustainability information

January 10, 2024
10 min.
20
20
News

CSRD: France becomes the 1st country to implement the directive

January 9, 2024
10 min.
20
20
News

Russian shipping and trade - Sanctions risk analysis

January 8, 2024
10 min.
20
20
News

Deploying ESRS: a steering tool for transition

January 5, 2024
10 min.
20
20
News

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