The threat of a global recession, the covid-19 pandemic, supply chain disruptions, geopolitical instability... The world is going through successive unprecedented crises, affecting political, economic and social systems.

AI will help banks meet compliance challenges...

Detecting fraud, collusion or corruption is increasingly costly for financial companies, explain Luc Julia, Scientific Director at Renault, and Julien Briot-Hadar, lecturer and compliance specialist, who see artificial intelligence as a solution.

LCBFT: cryptos and NFT under scrutiny

A report by France's financial intelligence service highlights the main fraud schemes observed in 2022. When it comes to terrorist financing, crypto-assets remain under the radar.

Lessons learned from the first generation of LCBFT risk assessments

"Celik, Kuntay . 2023. Lessons learned from the first generation of money laundering and terrorist financing risk assessments . Overview of equitable growth, finance and institutions - Finance . © Washington, DC: World Bank .

GEOPOLITICAL RISK (2). GEOPOLITICAL RISK up sharply and...

Combating money laundering and the financing of terrorism (AML/CFT): updated list of countries to be placed under surveillanceBy Alain CURTET

LCB-FT: aggregate list of countries to watch

Combating money laundering and the financing of terrorism (AML/CFT): updated list of countries to be placed under surveillanceBy Alain CURTET

The fight against FT: interview with Nathalie Goulet, Senator for Orne

This exchange is part of our series of interviews on the fight against terrorist financing. Find all our interviews in our

Sector initiatives - the ICS example

Traceability, pooling of audits, collective influence... how can sector-specific initiatives by companies be used as tools to ensure the effectiveness of the Group's sustainable development approach?

FTC files complaint against AMAZON for abuse of dominant position

Amazon has once again been censured by a competition authority for practices that could be construed as an abuse of a dominant position.

Statistical analysis of sanctions handed down by the ACPR since its creation

ACPR: analysis of sanction decisionsSince its creation in March 2010, the Sanction Commission of the French banking and insurance supervisory authority (ACPR) has issued a series of sanction decisions.

Anti-money laundering and combating the financing of terrorism (AML/CFT) threat situation

Discover Tracfin's report on the state of the threat in the fight against money laundering and terrorist financing (AML/CFT).

Is the DORA regulation a game-changer for risk governance in Information and Communication Technologies?

Cyber risk has clearly become a focus of attention for European regulators in recent years. Several texts issued by the European Supervisory Authorities

CSR: the role of public players

17 recommendations from the CSR Platform to government, public executives, public procurement bodies and companies.

LCBFT: failure to comply constitutes an act of unfair competition!

LCBFT: failure to comply with the law constitutes an act of unfair competition!

Vulnerabilities Analysis Money Laundering and Terrorism Financing The Australian Legal Profession

Anti-money laundering vulnerability analysisOctober 9, 2023 Money laundering and terrorist financing are serious crimes with far-reaching consequences.

LCB-FT and unfair competition

September 27, 2023Cour de cassationCourvoi n° 21-21.995'A company's compliance with the obligations imposed by articles L. 561-1 et seq. of the Code

Comparative Law & Business Ethics Review

The International Section of the Master in Business Law and Ethics (ENGIE Class of 2023) is pleased and honored to publish the third edition of the Co

The fight against FT: interview with investigative journalist Clément Fayol

This exchange is part of our series of interviews on the fight against terrorist financing. Find all our interviews in our

CSR Watch September by LUCIE

Discover LUCIE's September watch, with 5 top stories:1️⃣ The 6th planetary limit is (officially) exceeded - Bon Pote👉 https

From compliance to compliance 2.0

Artificial IntelligenceFrom compliance to "compliance 2.0 "Increasingly complex and restrictive, these functions are becoming very time-consuming.

Fight against money laundering and terrorist financing

Guidelines on due diligence obligations regarding customers and their beneficial ownersSummaryDOC-2019-16 specifies the obligations of the company with regard to due diligence obligations.

Europol and TikTok collaborate to step up the fight against terrorist content

On September 28, a large-scale voluntary action day between TikTok, Europol's European Counter-Terrorism Centre (ECTC) and 11 countries e

OPERATIONAL CRIME ANALYSIS TO SHED LIGHT ON THE "KNOTS" IN MONEY LAUNDERING?

Here is an article written by Pascal LÉONARD Member of the Belgian Federal Judicial Police and Operational Criminal Analyst and Anthony Cardinaux for the benefit of

Côte d'Ivoire's measures to combat money laundering and terrorist financing

This evaluation was based on the 2012 FATF Recommendations, and was prepared using the 2013 Methodology. The evaluation was based on information provided by the

EMPACT 2022 Results Factsheets

EMPACT stands for European Multidisciplinary Platform against Criminal Threats. It introduces an integrated approach to EU internal security, i

Luxembourg's measures to combat money laundering and terrorist financing

aris, 27 September 2023 - The Grand-Duchy of Luxembourg ("Luxembourg") has a solid anti-money laundering and counter-terrorist financing (AML/CFT) framework and

FATF mutual evaluation report on Luxembourg

Luxembourg's measures to combat money laundering and terrorist financing

An Integrated Governance Model

How well integrated is governance in your organization? The information in the attached document should be useful in trying to answer the question.{{im

Flash n°96 INGERENCE ECONOMIQUE - Risks of technological capture by foreign players

DGSI recommendations✔ Assess the reputability of potential partners;✔ Pay particular attention to the preparation of meetings

Operation Picoas: the corruption scandal shaking the Altice empire

The Picoas operation refers to buildings located in this highly sought-after area of LisbonBeginning July 2023, media and telecoms group Altice,

Focus FCPA: 2023 update on US extraterritorial sanctions, ongoing investigations and DoJ recommendations

The United States remains the main spearhead in the fight against international corruptionDespite "rather quiet" news compared to 20

Fight against FT: interview with Xavier Laurent, Deputy Prosecutor at the National Anti-Terrorist Prosecutor's Office

This exchange is part of our series of interviews on the fight against terrorist financing. Find all our interviews in our

Climate vigilance: what's at stake?

Ep. 22- Tuesday, September 26, 2023French law on duty of care requires companies to participate in social issues, and to redirect

Comparison of US, UK, and EU Export Control, and Dual-Use restrictions against Russia

Comprehensive powerpoint on the Comparison of the EU, the UK, and the U.S. Dual-Use restrictions against RussiaRobert L. Williams III

GEOPOLITICAL RISK. Potential risk. High probability, strong impact. Back in force

"Risk is a work of evangelization." This sentence is not mine but Benoît Vraie's. This quotation amuses me and fits in well with my work.

UNITED NATIONS GUIDE TO ENHANCED DUE DILIGENCE

Enhanced due diligence recommended by the United Nations for conflict-affected contexts: for whom? how?

Lettre règlementaire n°38 2 eme trimestre The Mazars newsletter on banking regulations

The banks are operating in an uncertain environment marked by the failure of US banks in early 2023, which has a direct impact on their business and their profitability.

Small Entity Compliance Guide

As of January 1, 2024, many companies in the United States will have to report information on their beneficial owners, i.e. the pe

Corporate financing Issues and challenges

Presentation given to Master of Finance students at IGR-IAE Rennes as part of the partnership with Banque de France.

CNIL and Ordre national des pharmaciens publish an RGPD guide

CNIL and CNOP have drawn up a guide to help pharmacists comply with data protection regulations.

BENEFICIAL OWNERSHIP TRANSPARENCY BILL, 2023

Beneficial Ownership Transparency Bill, 2023, Cayman IslandsOn August 30, 2023, the government of the Cayman Islands published the Beneficial Ownership Tra

BUSINESS CONDITIONS AND FORECASTS

Conjoncture et prévisions pour l'entreprise par Xerfi👉 Le climat général des affaires se dégrade lentement mais sûrement👉 Le jugement des entreprises

The 5 key points of the guide to good conduct for Influencers

The world of digital marketing is evolving rapidly, with influencers and content creators playing an increasingly important role.The "Guide to good

Where is the cash?

Where is the cash? Accelerate corporate cash management transformation to build valueBanks and payment services firms need to rebalance their focus between

EXPORTS OF DUAL-USE GOODS FROM FRANCE

Since 2022, the French Ministry of the Economy, Finance and Industrial and Digital Sovereignty has submitted a report to the French parliament detailing

The Digital Services Act for novices

For those who don't yet know what DSA is, or would like a refresher, it's just below.

Douane Française, Memo LCB/FT, September 2023

This memo sets out the anti-money laundering and combating the financing of terrorism (AML/CFT) obligations that professionals must comply with.

International compliance: group-wide supervision

Managing compliance risks is now an integral part of the strategy of international groups. The degree of supervision by

Cyberattacks: the pinnacle of crime-as-a-service (IOCTA 2023)

The Spotlight Report "Cyber-attacks: the pinnacle of crime as a service" examines the evolution of cyber-attacks, discussing new meth

Submit an article

+

Recruiter Area Candidate Area Who are we ?

Back to home page

Media : Partners

Virginie Gastine-Menou

Lettre de la DAJ - Increase in the number of cases before the CJEU

Dealing with fraud risks in uncertain times

AI will help banks meet compliance challenges...

LCBFT: cryptos and NFT under scrutiny

Lessons learned from the first generation of LCBFT risk assessments

GEOPOLITICAL RISK (2). GEOPOLITICAL RISK up sharply and...

LCB-FT: aggregate list of countries to watch

The fight against FT: interview with Nathalie Goulet, Senator for Orne

Sector initiatives - the ICS example

FTC files complaint against AMAZON for abuse of dominant position

Statistical analysis of sanctions handed down by the ACPR since its creation

Anti-money laundering and combating the financing of terrorism (AML/CFT) threat situation

Is the DORA regulation a game-changer for risk governance in Information and Communication Technologies?

CSR: the role of public players

LCBFT: failure to comply constitutes an act of unfair competition!

Vulnerabilities Analysis Money Laundering and Terrorism Financing The Australian Legal Profession

LCB-FT and unfair competition

Comparative Law & Business Ethics Review

The fight against FT: interview with investigative journalist Clément Fayol

CSR Watch September by LUCIE

From compliance to compliance 2.0

Fight against money laundering and terrorist financing

Europol and TikTok collaborate to step up the fight against terrorist content

OPERATIONAL CRIME ANALYSIS TO SHED LIGHT ON THE "KNOTS" IN MONEY LAUNDERING?

Côte d'Ivoire's measures to combat money laundering and terrorist financing

EMPACT 2022 Results Factsheets

Luxembourg's measures to combat money laundering and terrorist financing

FATF mutual evaluation report on Luxembourg

An Integrated Governance Model

Flash n°96 INGERENCE ECONOMIQUE - Risks of technological capture by foreign players

Operation Picoas: the corruption scandal shaking the Altice empire

Focus FCPA: 2023 update on US extraterritorial sanctions, ongoing investigations and DoJ recommendations

Fight against FT: interview with Xavier Laurent, Deputy Prosecutor at the National Anti-Terrorist Prosecutor's Office

Climate vigilance: what's at stake?

Comparison of US, UK, and EU Export Control, and Dual-Use restrictions against Russia

GEOPOLITICAL RISK. Potential risk. High probability, strong impact. Back in force

UNITED NATIONS GUIDE TO ENHANCED DUE DILIGENCE

Lettre règlementaire n°38 2 eme trimestre The Mazars newsletter on banking regulations

Small Entity Compliance Guide

Corporate financing Issues and challenges

CNIL and Ordre national des pharmaciens publish an RGPD guide

BENEFICIAL OWNERSHIP TRANSPARENCY BILL, 2023

BUSINESS CONDITIONS AND FORECASTS

The 5 key points of the guide to good conduct for Influencers

Where is the cash?

EXPORTS OF DUAL-USE GOODS FROM FRANCE

The Digital Services Act for novices

Douane Française, Memo LCB/FT, September 2023

International compliance: group-wide supervision

Cyberattacks: the pinnacle of crime-as-a-service (IOCTA 2023)

Subscribe to the newsletter