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
OECD : Criminalising bribery
OECD WEBINAR
Compliance: turning it into a competitive advantage
ANSSI: NETWORK AND INFORMATION SYSTEM SECURITY (NIS) DIRECTIVE
ACPR -AMF: "Coal" report
Business secrecy - Memoir by Vincent Aumoine
THE FRENCH ANTI-CORRUPTION AGENCY PUBLISHES ITS 2019 ANNUAL ACTIVITY REPORT
PRI publishes human rights framework for institutional investors
UNODC: Global study on arms trafficking in 2020
UNODC: conclusions and recommendations against corruption
EU: press release on human rights and sanctions
Publication of the national strategy for critical and emerging technologies
European Commission and duty of care
Code to prevent Corruption in Business
ACPR Chair Seminar: Measuring the systemic risk of interconnected banks
Follow-up opinion of the National Consultative Commission on Human Rights on the draft binding treaty
Barometer ODD and French companies
HM Treasury: Annual Review and annual report
Progress report 2020: Assessing enforcement of the OECD Anti-Bribery Convention
Report: Global coalition of unions accuses of XPO Logistics of worker abuse and unsafe Covid-19 response
FinEtudes: study on the ethical link between FinTech and banks by Laurine Lemoine.
EUROPOL: THE CHALLENGES OF COUNTERING HUMAN TRAFFICKING IN THE DIGITAL ERA
The WTO and the environment: Short answers to the big questions
Survey Report: Five years of growth in public-private financial information-sharing to tackle crime
Narcotics Proceeds in the Western Hemisphere
Cyber Information Sharing: Building Collective Security
RGPD Study - The employment and skills challenges of implementing the General Data Protection Regulation
Internal surveys: news and prospects
Summary of the 2019 declarative survey on insurers' information systems security management.
Appointment - Rahat QURESHI
MENA: Practical Guide to Implementing an Anti-Bribery and Corruption (ABC) Program
IIF
EUROPOL: money laundering case
ACPR Summary of the 2019 reporting survey - SSI insurers
ACPR warns of scams
ANSSI and AMSN: information systems security
ACPR - French banking and insurance market figures 2019
INTERNET ORGANISED CRIME THREAT ASSESSMENT (IOCTA) 2020
EUROPEAN UNION TERRORISM SITUATION AND TREND REPORT (TE-SAT) 2020
EU IRU TRANSPARENCY REPORT 2019
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
