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Media : all the news

Blockchain / Crypto

Regulatory watch

Professional alert system | CNIL publishes a new version of its guidelines

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)

Illicit economies and the UN Security Council

AFCM Interface Sheets

Publication by the UK Parliamentary Intelligence and Security Committee on China

Compliance made easy

Internal investigations & duty of care: what are the differences?

2023 Risk in Focus

AFA ACTIVITY REPORT: What can we learn from 2022?

RGPD: What are the rules for storing personal data?

CONTRÔLER vs TO CONTROL

Dirty money: the role of corruption in wildlife crime

Duty of Vigilance: a European perspective?

CONSULTATIVE COMMITTEE OF THE CONVENTION FOR THE PROTECTION OF INDIVIDUALS WITH REGARD TO THE PROCESSING OF PERSONAL DATA

MONEY LAUNDERING AND TERRORIST FINANCING RISKS IN THE WORLD OF VIRTUAL ASSETS

GRASCO - REVIEW N° 40

Effective use of data analytics to detect and mitigate BC/FT risks related to the misuse of legal entities

LE JOURNAL DU CONTRACT MANAGEMENT -N° 12

Ukrainian Anti-Corruption Front

Guidance Note on Mononymous Natural Persons

European duty of care: clarifying the obligations imposed on companies

MEASURING THE SCOPE AND SCALE OF MAFIA-STYLE CRIMES

Annual Report 2022 - Basel Institute of Corporate Governance

Case studies in money laundering: the constant evolution of models

European Parliament votes on AI Act

Climate risk: where do you stand? 🙈 ? 🙉 ? More ? (2) Insurance coverage of climate risk and the question of insurability

AML/CFT: reporting entities activity 2022 review

Regulatory Letter n°37 - June 2023

European Union Terrorism Situation and Trend report 2023 (TE-SAT)

OECD Guidelines for Multinational Enterprises on Responsible Business Conduct

MiCA regulation: the new rules of the game for cryptoassets

HMRC issues £3.2 million in fines for money laundering

Guideline: Detecting financial flows of modern slavery and human trafficking

UN 'Cybercrime Treaty

Tarnished hope Crime and corruption in South Sudan's gold sector

Companies and international humanitarian law

IIA-Australia White Paper - Internal Audit and Risk Management: Separate or Together?

BENIN TECHNICAL ASSISTANCE REPORT-GOVERNANCE DIAGNOSTIC

News - General Data Protection Regulation (GDPR)

ANNUAL FRAUD REPORT 2022

Recruiter Area Candidate Area Who are we ?

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