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Media : all the news
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Updating the EBIOS Risk Manager method - ANSSI
The status of the internal audit profession in Africa
Illicit means of evidence, data collection and criminal liability
AI systems and RGPD from a data protection perspective
CJIP between Parquet National Financier and Danske Bank
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Qalestra White Paper
The OECD's role in corporate responsibility
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AMLA - Countering money laundering and the financing of terrorism
IMPACT OF THE DIGITAL OPERATIONAL RESILIENCE ACT ON THE INTERNAL AUDIT FUNCTION
SANCTIONS IN EUROPE
Guidance on adequate procedures to prevent the commission of foreign bribery
WAMU Banking Commission - 2023 annual report
Effective suspicious transaction reporting (STR)
ACPR conference on LCB-FT
Cryptoactives and cybercrime: a high-risk pairing?
Airbus strengthens its anti-corruption policy
PODCAST EPISODE n°3 - The anti-corruption compliance function
Meta to pay $1.4 billion to settle Texas facial recognition data lawsuit
Deploying ESRS: A steering tool for transition
PODCAST EPISODE n°2 - Conflicts of interest
Commercial Crime International September 2024
Massive money laundering trial between France and China
PODCAST EPISODE n°1 - Corporate gift and invitation policy
Press release from JUNALCO
Risk of closing the customer's securities account: MAJ obligations
Money laundering and the harm from organised crime
Climate Risks and Economic Activity in France: Evidence From Media Coverage
2023 CRYPTOCURRENCY FRAUD REPORT
Guidance on adequate procedures to prevent the commission of foreign bribery
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