Recruiter
Media
Media
Login
Like our 4,000 members,
Don't miss any
compliance
news
Who better than a compliance officer to find you your next compliance job?
I would like to register
Sort by format
Annual report
Podcasts
Editorial
Sanctions
Interviews
Regulatory watch
News
News
Podcasts
Annual report
Podcasts
Sanctions
Editorial
Regulatory watch
Interviews
Tag
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Professional alert system | CNIL publishes a new version of its guidelines
August 18, 2023
10 min.
20
20
Regulatory watch
Climate risk: where do you stand? 🙈 ? 🙉 ? More ? Beyond insurance, a paradigm shift and the orchestrated implementation by a corporate risk manager of a climate risk management approach (3)
August 18, 2023
10 min.
20
20
Regulatory watch
PSD3 - From PSD2 to the Payment Services Regulation (PSR): comparative analysis PART 1
August 14, 2023
10 min.
20
20
Regulatory watch
AFA ACTIVITY REPORT: What can we learn from 2022?
August 9, 2023
10 min.
20
20
Regulatory watch
GRASCO - REVIEW N° 40
July 27, 2023
10 min.
20
20
Regulatory watch
Specificities of LCB-FT legislation for lawyers
July 21, 2023
10 min.
20
20
Regulatory watch
Climate risk: where do you stand? 🙈 ? 🙉 ? More ? (2) Insurance coverage of climate risk and the question of insurability
July 7, 2023
10 min.
20
20
Regulatory watch
Regulatory Letter n°37 - June 2023
July 6, 2023
10 min.
20
20
Regulatory watch
Climate risk: where do you stand? 🙈 ? 🙉 ? More ? (1) by Caroline AUBRY
July 3, 2023
10 min.
20
20
Regulatory watch
Financial Criminal Law Master's regulatory watch - No. 3
July 3, 2023
10 min.
20
20
Regulatory watch
News - General Data Protection Regulation (GDPR)
June 26, 2023
10 min.
20
20
Regulatory watch
The Duty of Vigilance Act (4) Text voted in plenary by the European Parliament on June 1, 2023.
June 2, 2023
10 min.
20
20
Regulatory watch
News Participatory Finance Service Provider
June 2, 2023
10 min.
20
20
Regulatory watch
The French law on the duty of care (3) - by Caroline AUBRY
May 19, 2023
10 min.
20
20
Regulatory watch
News Participatory Finance Service Provider
May 9, 2023
10 min.
20
20
Regulatory watch
The French law on the duty of care (2) - by Caroline AUBRY
May 5, 2023
10 min.
20
20
Regulatory watch
The French law on the duty of care by Caroline AUBRY
April 21, 2023
10 min.
20
20
Regulatory watch
Regulatory Letter #36 4th Quarter 2022
April 3, 2023
10 min.
20
20
Regulatory watch
Analysis of the ACPR sanction against AXA BANQUE
March 28, 2023
10 min.
20
20
Regulatory watch
Analysis of the ACPR sanction against AXA BANQUE
March 28, 2023
10 min.
20
20
Regulatory watch
LAFARGE: HEAVY SANCTIONS FOR AIDING TERRORIST GROUPS. ETHICAL RISK in ITS GOVERNANCE DIMENSION. AMPLIFICATION OF THE RISK by the LEGILATOR. SANCTIONS. ERM AND VALUE CREATION. CQFD...
February 17, 2023
10 min.
20
20
Regulatory watch
AML/CFT obligations and fraud prevention: the Cour de cassation clarifies responsibilities
February 5, 2023
10 min.
20
20
Regulatory watch
Published on January 17, the Allianz 2023 barometer: a ranking of risks by companies. A panorama of risks to consult.
January 20, 2023
10 min.
20
20
Regulatory watch
Regulatory watch: access to the register of beneficial owners
January 11, 2023
10 min.
20
20
Regulatory watch
Risks and risk management in local authorities: an illustration of cyber risk
January 6, 2023
10 min.
20
20
Regulatory watch
Episode 2 - Crisis communication: what lessons can we learn from the news?
December 21, 2022
10 min.
20
20
Regulatory watch
Public Affairs and Governance Review n°9
December 18, 2022
10 min.
20
20
Regulatory watch
CRISIS COMMUNICATION: WHAT LESSONS CAN WE LEARN FROM THE NEWS?
December 16, 2022
10 min.
20
20
Regulatory watch
MANAGE THE CYBER RISK. RAISE EMPLOYEE AWARENESS. ASK YOURSELF THE RIGHT QUESTIONS. NEWS - Cyber risk insurance -
December 4, 2022
10 min.
20
20
Regulatory watch
Climate and environmental risks in the banking sector: ECB sets deadlines for compliance
November 30, 2022
10 min.
20
20
Regulatory watch
Previous
Next
More than 150 companies have found their compliance officer with GRACES.community,
. What if it was you?