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Digital Currency - White Paper
Anti-Fraud PlayBook: the defense is a good offense
FIU's capabilities and involvement in the fight against the financing of extreme right-wing terrorism: The IEWG Project Report is now available
SIRIUS EU DIGITAL EVIDENCE SITUATION REPORT 3RD ANNUAL REPORT 2021
Report 2021 on professional alerts
FATF Annual Report 2020-2021
HR Risk Management: Evolution of the occupational health and safety function in companies
COMPLIANCE SURVEY 2021 EDITION
Fraud Prevention: 10 action steps
Eurosystem publishes new framework for overseeing electronic payments
Cybercrime: the Council of Europe strengthens its legal arsenal
Globalization of Insurance Fraud Study
Managing compliance on a daily basis
Report on the national assessment of money laundering and terrorist financing risks in Switzerland
The E&C officer: a business partner
The Future of the Digital Order by CNAS
Current situation and outlook for the fight against money laundering and terrorist financing
Bribery in international business by OECD
Analysis of the latest EDPS (EU) guidelines
DIU Operationalizes Responsible AI Guidelines in Practice
Compliance & Ethics of Artificial Intelligence Systems
Towards ethical French leadership
GOVERNMENT DEFENCE INTEGRITY INDEX 2020 BY TRANSPARENCY INTERNATIONAL
Olivia Blanchard (AFR): "The SRI Label adds credibility to responsible investment".
Digital Currency Governance Consortium White Paper Series - WORLD ECONOMIC FORUM
The Monetary Authority takes disciplinary actions against four banks for contraventions of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance
To world leaders at COP 26: a change of perspective is urgently needed to prevent corruption from paralyzing IT climate action
IFFs and oil commodity trading series - OECD
New publication examines the resilience of global value chains and the overtaking of the manufacturing sector - WTO
FATF: The Cayman Islands' progress in strengthening measures to tackle money laundering and terrorist financing
CNIL publishes a guide for data protection officers
World Trade Report 2021 examines vulnerabilities and resilience of the global trading system by WTO
France to step up its fight against child and forced labor by Les Echos
The credibility of corruption statistics
The challenges of clear communication applied to data protection
Terrorism and money: interview with Marie-Christine DUPUIS-DANON
Anti-Money-Laundering (AML) & Countering Financing of Terrorism (CFT) Risk Management in Emerging Market Banks
Integrated Risk-Based Internal Auditing
INTERNET ORGANISED CRIME THREAT ASSESSMENT (IOCTA) 2021
4th edition of the "International Forum for Sports Integrity" (IFSI) organized by the International Olympic Committee (IOC) & AFA
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