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ECOVADIS: CSR performance of French and European companies - OECD and BRICS comparison
Provisions to better protect people and the environment will come into force on January 1, 2022 - Conseil Fédéral Suisse
Memorandum of understanding between the PNF and the Maison des Lanceurs d'Alerte for cooperation
Fraud Illustrations and Scenarios by AIG
Internal Control and Internal Audit: Ensuring Public Sector Integrity and Accountability by OECD
HOW TO DO VENDOR DUE DILIGENCE REVIEWS by Venminder
Third-party risk management by KPMG
THE FUTURE OF CYBERSECURITY IN INTERNAL AUDIT by the Internal Audit Foundation
Protect Your Customers and Company this Holiday Season by Gartner
Camera-pedestrian and video-protection: the president of the CNIL gives notice to a municipality
CONTROL ENVIRONMENT SELF-ASSESSMENT QUESTIONNAIRE by Integrated Control Environment
FRAUD CONTROL FRAMEWORKS by United Arab Emirates
Regulation of Cryptocurrency Around the World: November 2021 Update by Law Library
ACPR and AMF publish their report on the climate commitments of financial market players
Anti-Money Laundering Legislative Package by European Economy and Social Committee
RECOMMENDATIONS ON DIGITAL NOMADISM by ANSSI
Third-Party Risk Management Program by Venminder
TRAFFICKING AND MONEY LAUNDERING by GAO
CYBER RISK INDICATORS by Swascan
FINANCIAL CRIME DIGEST
How Belgium plans to reform its data protection system
COMPLIANCE RISK POLICY
TRACE Bribery Risk Matrix
GOVERNMENT DEFENCE INTEGRITY INDEX 2020
Study | CSR Barometer 2021
Whistleblower Program - US SEC
Council Recommendation to strengthen the fight against bribery of foreign public officials in international business transactions
Thousands gather virtually to share knowledge of virtual assets-based money laundering and other crypto-enabled crimes
When risks are managed, the company and its economic fabric are sustainable.
IFRS in your pocket - 2021
CEO Guide to Risk
Newsletter of Horasis Data Compliance Consulting
Guide to Enterprise Risk Management
Handbook on Anti-Money Laundering and combating the financing of terrorism
FATF High-Level Conference on Environmental Crime
EU SANCTIONS by The Center of Excellence in Anti-Money Laundering
Information report on the implementation of the conclusions of the fact-finding mission on crypto-assets
The EU Response to Criminal Misuse of Cryptocurrencies
United States Strategy on Countering Corruption
Anti-money laundering and combating the financing of terrorism (AML/CFT): towards greater harmonization of European law
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