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Machine learning and financial compliance: an inescapable technological revolution by le Blog Conformité
France - OECD Anti-Bribery Convention - Phase 4 Report
Ethics, Responsibility and Corporate Strategy - ORSE
Auditing Strategic Risks
Illegal betting and sport by UNODC
Whistleblowers: the rapporteur in the Senate backtracks and wants a return to the text of the deputies by Public Senate
Study of AMF sanctions for the period 2020-2021 by SIGMA PARTNERS
ACPR: Tech Sprint on the explainability of algorithms
The EY Global Integrity Report 2022
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ACPR: Digital transformation in the French banking sector
BIS: Central bank digital currencies (CBDCs) in Latin America and the Caribbean
INFORMATION RISK MANAGEMENT - A PRACTITIONERS GUIDE by David Sutton
Risk Transformation: Aligning risk and the pursuit of shareholder value by DELOITTE
FATF: The Bahamas' progress in strengthening measures to tackle money laundering and terrorist financing
Banque de France: Risk assessment of the French financial system - December 2021
5 Steps Towards an Actionable Risk Appetite by LogicManager
Fraud typologies and victims of fraud by National Fraud Authority
Top Priorities for Risk Management Leaders in 2022 by Gartner
Guidelines on certain aspects of the MiFID II appropriateness and execution-only requirements by ESMA
The Importance of Business Ethics in Corporate Management Policy by Sandrine Richard and Marc Y. Tassé
ONLINE DATA PROTECTION IN THE LEGAL SECTOR - Bassi del Moro
Compliance Blog: Post-Health Crisis Evolution: The Need for Operational Compliance
GRECO: France - Publication of the Compliance Report of the 5th Evaluation Cycle
ANSSI: detection rules
TOP RISKS 2022 by Eurasia Group
METAVERS: the digital version of counterfeiting
Top 3 Strategic Priorities for Security and Risk Management Leaders by Gartner
Bureau of Industry and Security 2022 Agenda
Every day, GRACES.community selects, free of charge, the most important articles for your next regulatory watch.
DLT Pilot Regime and review of MiFIR regulatory technical standards on transparency and reporting by ESMA
Quality Management for an Audit of Financial Statements by IAASB
Bank Fraud: Using technology to combat losses
The 2021 Crypto Crime Report by Chainalysis
North Korean Proliferation Financing and Designated Non-Financial Businesses and Professions by RUSI
Opinion of the European Banking Authority on 'de-risking'.
Compliance programs: a competitive risk management tool by HAAS Avocats
GAFA: The legal challenges of restrictive competition practices by HAAS Avocats
CNIL publishes a new version of its RGPD guide for developers
Open letter to President Von der Leyen: It is time for you to show leadership on the Sustainable Corporate Governance initiative
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