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
Newsletter July-August 2022 - Horasis Compliance News
Combating money laundering and the financing of terrorism - Luxembourg
Biannual report to the Italian Parliament on seized or confiscated assets
Follow-up report to Myanmar's assessment of anti-money laundering and counter-terrorist financing measures
MCG # 4 can ethics and compliance training be gamified?
Arms trafficking and organized crime: Global trade, local impacts
Germany's measures to combat money laundering and terrorist financing
Strengthening AML/CFT Practices for External Asset Managers
INFLUENCERS AND ETHICS: COMPANIES FACE UP TO THESE NEW PRACTICES
The Netherlands' measures to combat money laundering and terrorist financing
European Law Review - Rethinking Capitalism
Money laundering and terrorist financing risks
La Missive Gattegno - MCG #3 Towards cartography for all
Financial Crime and Fraud Report 2022
Europol's amended Regulation enters into force
The CNIL MOOC is back with a new and improved version
The AMF and ACPR warn the public about the activities of several players who offer investments in Forex and crypto-asset derivatives in France without being authorized to do so
The place of artificial intelligence in the audit process
Preventing corruption and public contracts
EUROPOL - What we know about the dirty business of environmental crime in the age of climate change
AXIESS - Various topics concerning the AMF and the AMF Ombudsman
The Republic of Congo joins the international fight against tax evasion as a member of the 165th Global Forum
Criticality of rare metals: what risks for the ecological transition
Compliance News by Horasis Data Compliance Consulting
Managing Fraud Risks in an Evolving ESG Environment
OECD International Compliance Assurance Programme (ICAP)
FATF 2022 Mutual Evaluation Report on France: successes and improvements
Financial Intelligence Analysis Unit - Annual Report 2021
Jurisdictions under Increased Monitoring - June 2022
Phishing gang behind several million euros worth of losses busted in Belgium and the Netherlands
VERTICAL RISK ASSESSMENT - TERRORIST FINANCING
EU sanctions on Russia and Belarus following the invasion of Ukraine - 6th package
The importance of a sovereign cloud for financial data protection
Recommendations and guidance on transition plans to net zero for financial institutions
Future of financial services regulation
Recommendations made by Commissioner Austin Cullen
2022 European Drug Report
AMRAE: Spotlight on Cyber Insurance
FATF Conference on Digital Transformation
Cybersecurity : Resource and reference guide
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
