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Media : all the news

Blockchain / Crypto

Regulatory watch

SGP and COVID 19 / 99 Advisory

Cybercrime in 10 offences: analysis, examples and action plan

Oracle Sanctioned By SEC (Again) For Corrupt Misconduct In Middle East And India

Global Sanctions Index

For communication that is sensitive to the challenges of the ecological transition

Compliance and human resources, the HRD is the first actor and responsible for a responsible and ethical corporate culture

News Reliable Audit Trail

Allianz Trade x DFCG Fraud Study 2022

STATE OF THE UNION ADDRESS 2022

Gattegno's Compliance Missive - MCG #8 What is a risk?

TRACFIN - Activity and analysis - Case study

UNODC Global Report on Corruption in Sport

3 Levels of control: which model to adopt and how to comply with the order of 25/02/2021?

FIU CONNECT Open Source Intelligence

Opening remarks by Commissioner McGuinness at a high-level seminar of the European Court of Auditors, "New EU AML-CTF supervisory model: expectations versus feasibility"

Strengthening U.S. Efforts to Attack the Financial Networks of Cartels

The Future of Money and Payments

Cyber insurance: insurability and accumulation scenarios

The challenge of Politically Exposed Persons (PEPs)

Italy - Publication of the 4th Evaluation Round Addendum to the 2nd Compliance Report

CNIL sanctions 2022-011 and 2022-017 against TOTALENERGIES and ACCOR

Determinants of Anti-Trafficking Efforts

EGBA Strengthens Anti-Money Laundering Efforts With New Pan-European Guidelines

Due Diligence Regulations for Responsible Sourcing of Gold

Japan's progress in strengthening measures to tackle money laundering and terrorist financing

"The "FET", a tool for modeling the environmental impacts of the Supply Chain"

Building mutual trust and improving communications between tax administrations and business is critical for improving voluntary compliance

EXTORTION IN THE NORTHERN TRIANGLE OF CENTRAL AMERICA: Following the Money

CSR Barometer 2022

The TRACFIN financial intelligence service

REGULATING CRYPTO

PowerShell - Cybersecurity Perspective

Trends and risks of the Italian financial system in a comparative perspective

WHAT CONTRIBUTION CAN BANKS MAKE TO THE ECOLOGICAL TRANSITION?

Interview with François MALAN, Director of Risk Management and Compliance & Internal Control, EIFFAGE

ESG and the Role of Internal Audit

Cryptocurrencies key to tackling organised crime - Europol and Basel Institute on Governance

EBA calls for more proactive engagement between supervisors in anti-money laundering and counter-terrorist financing colleges

Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors

Artificial intelligence in the fight against fraud: assessment of the "Foncier innovant" experiment

Recruiter Area Candidate Area Who are we ?

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