Recruiter
Candidate
Media
Connection
Submit an article
Sign up
Recruiter
Candidate
Media
Who we are
Contact
Log in to your space
Login area
Graces.community
Connection
Sign up
Sub-expertise
Anti-corruption
Internal audit & IG
Internal control
Cybersecurity
Personal data
Staff ethics
ESG / Business Ethics
Market integrity
Compliance lawyer
Investor protection
Credit risk
Market risk
Operational risk
Financial security
Tax & Trade Compliance
Activity sector
Armament
Insurance / Mutuals / Brokers
Supervisory Authorities / Pro Associations.
Corporate Banking / CIB
Private Banking / CIF / Wealth management
Retail Banking
Blockchain / Crypto
Law firm
Consulting firm
Casino / Betting / eSports
Crowdfunding
Retail / e-commerce / Luxury
Software Publisher
Energy
Real Estate / Construction
Industry & Agro
Financial Markets
Training organization
Payment
Private Equity & Debt / Infrastructure
Health / Medical / Pharma
Public / Para-public sector
Services B2B / Services B2C
Management company
Property management company
Transport
Telecom
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Media : all the news
Blockchain / Crypto
All
News
Regulatory watch
Interviews
Sanctions
Editorial
Podcasts
Annual report
Event
Events
ACPR/AMF : Report of the working group on the application of LCB-FT rules to the crypto-asset sector
Interview with Guillaume CLOGENSON, Compliance Manager, Avenir Mutuelle
Cybersecurity: what are the 10 most common cyberthreats?
Proposals for "Sector-specific CSR labels for VSEs, SMEs and ETIs" by France Stratégie
CNIL: Website, cookies and other trackers
Prevention of Tax Treaty Abuse - Third Peer Review Report on Treaty Shopping Inclusive Framework on BEPS: Action 6
AMF - report on extra-financial approaches in collective investment / Marker Management Consulting
Major economic challenges, by the Blanchard-Tirole international commission
Lighting: Cybersecurity: what responses to new threats?
AMF Sanctions - Detailed analysis of AMF sanctions related to professional obligations / SIGMA Partners
Oxfam France: "Banks: taking climate commitments to the 4th degree".
OFAC Enters Into a $2,329,991 Settlement with Bank of China (UK) Limited
The French Competition Authority sanctions for cartel two joint service offices and several of their members, all judicial officers in Paris and Seine Saint Denis
Cryptoassets: regulatory developments in the field of AML/CFT / Regulation Partners
Label "relaunch" / Agama Conseil
ANSSI: CYBERSECURITY FOR SMALL BUSINESSES IN TWELVE QUESTIONS
IMF: Crypto, Corruption, and Capital Controls: CrossCountry Correlations
Guide to Comply with Canada's Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) Legislation - March 2022
AMF Doctrine - Position and Recommendation DOC-2013-10: MiFID II update / Agama Conseil
AMF & LCBFT
Quality, expertise, trust: launch of the Cybermalveillance.gouv.fr ExpertCyber label
Decision of the Enforcement Committee of January 24, 2020 concerning BRED Banque Populaire / CID Consulting
EBA consults on new Guidelines on the role of AML/CFT compliance officers
FLASH DGSI #80 - Economic interference
ANSSI & EU
TRACFIN 2021-2023, a Service on the Move
We are in an economic war (General Eric Bucquet, Director of the DRSD) by LA TRIBUNE
Deciphering the new AFA recommendations published on January 12, 2021/ Editions Législatives
Business and Legal Review No. 20
What Methods Are Used to Launder Money?
FATF/EGMONT REPORT
The "Governance, Risk and Compliance" University Diploma is now open - Clermont-Ferrand Law School
SFDR Regulation : support / AGAMA Conseil
RESPONSIBLE PURCHASING GUIDE N° 1
N°4 : "THE INFORMATION REVOLUTION" by CF2R
Corruption in sport: $1,700 billion worth of illegal sports betting every year, according to the UN
Disclosure & Taxonomy Regulations / AGAMA Conseil
EUROPEAN PARLIAMENT & HUMAN RIGHTS
FLASH DGSI INGERENCE ECONOMIQUE #77
Risk mapping webinar - Governances / GRACES community
Previous
following
Subscribe to the newsletter
I agree to the use of my personal data
TOS
Thank you for your registration
Oops! An error occurred while submitting the form.
Recruiter Area
Candidate Area
Who are we ?
Back to home page
