Recruiter
Candidate
Media
Connection
Submit an article
Sign up
Recruiter
Candidate
Media
Who we are
Contact
Log in to your space
Login area
Graces.community
Connection
Sign up
Sub-expertise
Anti-corruption
Internal audit & IG
Internal control
Cybersecurity
Personal data
Staff ethics
ESG / Business Ethics
Market integrity
Compliance lawyer
Investor protection
Credit risk
Market risk
Operational risk
Financial security
Tax & Trade Compliance
Activity sector
Armament
Insurance / Mutuals / Brokers
Supervisory Authorities / Pro Associations.
Corporate Banking / CIB
Private Banking / CIF / Wealth management
Retail Banking
Blockchain / Crypto
Law firm
Consulting firm
Casino / Betting / eSports
Crowdfunding
Retail / e-commerce / Luxury
Software Publisher
Energy
Real Estate / Construction
Industry & Agro
Financial Markets
Training organization
Payment
Private Equity & Debt / Infrastructure
Health / Medical / Pharma
Public / Para-public sector
Services B2B / Services B2C
Management company
Property management company
Transport
Telecom
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Media : all the news
Podcasts
All
News
Regulatory watch
Interviews
Sanctions
Editorial
Podcasts
Annual report
Events
CORRUPTION, FAVORITISM, MISAPPROPRIATION OF PUBLIC FUNDS, ARE YOU CONCERNED?
The place of trade unions in the duty of care of companies
HABILITÉ.E.S - TRACFIN's podcast series - Paul, 38 years old specialized investigator Fight against money laundering in the art sector
Responsibilities! - Defenders of human rights and the environment
HABILITÉ.E.S - TRACFIN's podcast series - Hector, 27, Investigator, OSINT/CRYPTO Expert
Podcast: 52,000 properties in the UK are opaquely owned, in part by Russian oligarchs
Internal Investigation Podcast - French Anti-Corruption Agency: Charles Duchaine takes stock
HABILITÉ.E.S - TRACFIN's podcast series - Océane, 29 years old economic intelligence investigator
The criminal responsibility of international companies
The DGSE and its secret hoard: French intelligence facing justice - FRANCE 24
Podcast: Purchasing and Human Rights
Webinar: Cybersecurity and RGPD compliance - how to anticipate and manage a data breach?
Human rights reporting
The podcast on the new responsibilities of companies with regard to human rights, by Charlotte Michon
PODCAST: Ethics, Whistleblowers, Harassment - How to React in the Company?
Paul Bourdon - From fraudster to Hero
Once a corrupt - always an anti-corrupt / Podcast
Vigilance podcast: AFA guide to anti-corruption accounting controls
Economic Security Policies and Crypto ft. Marc Tasse | Crypto Hour
"The duty of care" by Charlotte Michon
Corruption in Lebanon
Podcast: preparing for police custody
Become a lawyer and develop your expertise in Compliance
Podcast "Internal investigations" by Lefebvre Dalloz
CJIP LVMH and news concerning the CNIL
5th Global Conference on Criminal Finances and Cryptocurrencies
Podcast: Launch of the OECD Public Integrity Indicators Portal and of the 2021 Anti-Bribery Recommendation
Compliance & Ethics of Artificial Intelligence Systems
4th edition of the "International Forum for Sports Integrity" (IFSI) organized by the International Olympic Committee (IOC) & AFA
Florence Bigot - To be and legal director and to manage the risks - Tout Droit Tout Simple
Podcast: Risk mapping
Podcast: Episode 1 - The compliance program according to lawyer Emmanuel Daoud by Lefebvre Dalloz
RUSI: Suspicious Transaction Report Podcast Series
Let's Talk Ethics & Business
Ethilive - Podcast
ALTARES : Replay of the 4th morning of Compliance
The Compliance and Security chronicle: Episode 3: the declaration of suspicion
The Compliance and Security Chronicle: Episode 2: Terrorist Financing
The Compliance and Security Chronicle: Episode 1: KYC
Previous
Subscribe to the newsletter
I agree to the use of my personal data
TOS
Thank you for your registration
Oops! An error occurred while submitting the form.
Recruiter Area
Candidate Area
Who are we ?
Back to home page