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
Tag
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

AML/CFT: List of countries to watch

March 22, 2023
10 min.
20
20
Sanctions

EU: persons, groups and entities subject to restrictive measures in the fight against terrorism.

March 20, 2023
10 min.
20
20
Sanctions

SAN-2023-03 - Sanction Commission decision of February 15, 2023 against Capexis

March 16, 2023
10 min.
20
20
Sanctions

AI: supporting sanctions compliance

March 9, 2023
10 min.
20
20
Sanctions

AML/CFT: List of countries to watch

March 2, 2023
10 min.
20
20
Sanctions

An investigation by the DGCCRF has led to the imposition of a €6.6 million penalty on the URGO group for practices that led to a massive breach of the "anti-gift" system

February 28, 2023
10 min.
20
20
Sanctions

DAJ Letter - CJEU confirms annulment of HSBC cartel fine

February 7, 2023
10 min.
20
20
Sanctions

Vivaro Limited faces £337,631 in regulatory action

January 24, 2023
10 min.
20
20
Sanctions

5 million euro fine against Tiktok

January 23, 2023
10 min.
20
20
Sanctions

BNF Bank fined €190,000 for anti-money laundering shortcomings

January 18, 2023
10 min.
20
20
Sanctions

Fight against money laundering and terrorist financing: the DGCCRF carries out a strong action in the Alpes-Maritimes

January 17, 2023
10 min.
20
20
Sanctions

Call centers selling fake crypto taken down in Bulgaria, Serbia and Cyprus

January 15, 2023
10 min.
20
20
Sanctions

FCA penalises Al Rayan Bank PLC for anti-money laundering failures 

January 15, 2023
10 min.
20
20
Sanctions

Data Protection Commission announces conclusion of two inquiries into Meta Ireland

January 11, 2023
10 min.
20
20
Sanctions

Danske Bank Forfeits $2 Billion After Pleading Guilty to Fraud

January 9, 2023
10 min.
20
20
Sanctions

UAE slaps fine on six companies for violating anti-money laundering laws

January 8, 2023
10 min.
20
20
Sanctions

Cookies: 60 million euro penalty against MICROSOFT IRELAND OPERATIONS LIMITED

January 2, 2023
10 min.
20
20
Sanctions

FIAU fines company €227,000 for anti-money laundering violations

January 2, 2023
10 min.
20
20
Sanctions

AMF: sanction for LCBFT violations

January 1, 2023
10 min.
20
20
Sanctions

Lusha browser extension: the CNIL's restricted formation considers that the RGPD is not applicable

December 29, 2022
10 min.
20
20
Sanctions

2,469 money mules arrested in worldwide crackdown against money laundering

December 11, 2022
10 min.
20
20
Sanctions

Data security and individual rights: 300,000 euro penalty against FREE

December 11, 2022
10 min.
20
20
Sanctions

800,000 penalty against the company DISCORD INC.

December 4, 2022
10 min.
20
20
Sanctions

Data Protection Commission announces decision in Facebook "Data Scraping" Inquiry

November 29, 2022
10 min.
20
20
Sanctions

Facial recognition: 20 million euro penalty against CLEARVIEW AI

November 18, 2022
10 min.
20
20
Sanctions

RCMP Federal Policing Integrated Money Laundering Investigative Team charges man in $2.1 million mortgage fraud scheme

November 16, 2022
10 min.
20
20
Sanctions

Cold calling & BLOCTEL

November 7, 2022
10 min.
20
20
Sanctions

Terrorism, cryptocurrency and aphrodisiac honey: "Abu Bee" indicted and imprisoned

November 2, 2022
10 min.
20
20
Sanctions

SANCTIONS SYSTEM - ANNUAL REPORT 2022

November 2, 2022
10 min.
20
20
Sanctions

Publication of the disciplinary and financial sanctions imposed by the Supervisory Board of the Banking Commission in its 129th session, held on August 5, 2022

October 29, 2022
10 min.
20
20
Sanctions

More than 150 companies have found their compliance officer with GRACES.community,
. What if it was you?