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Infosys BCR: EDPB validates personal data protection framework
RGPD certification: New criteria for computerized data processing
Statement 6/2024 on the application of the RGPD and regulatory consistency.
Continuing education for CACs: 2023 review and major developments
New guidelines: data transfers outside the EU (Article 48 GDPR).
EDPS: Opinion 25/2024 on Infosys BCR-P - Compliance implications
new guidelines on data protection in AI models
EDPB: New Brand Compliance certification criteria for the RGPD
AI's impact on work: reflections from the French Observatory
Data transfers outside the EU: EDPS recommendations for RGPD compliance
Digitization: the new pillar in the fight against corruption?
European legislation and the legal challenges of artificial intelligence
Monaco modernizes its personal data protection legislation
The Strategic Role of CRFs in National Risk Assessment
In-house lawyers facing ESG-RSE challenges: breaking out of the comfort zone
Controlling and auditing RGPD risks: IFACI control guidelines
The future of Risk Management: key trends to 2025
Compliance Automation: A Solution to European Over-Regulation?
CORRUPTION - CORRECTIONAL DECISION RENDERED ON OCTOBER 24, 2024
News flash: AMF sanction decision
Anti-Money Laundering Annual Report 2023-24
Report presentation - Responsibility and sustainability
Interview with Vanessa Perrée, Director of AGRASC
NEWSLETTER October 2024 - PMRF
The current state of anti-corruption measures: where do companies stand?
LCB-FT: aggregate list of countries to watch
Human rights and private security forces
Between the Sapin 2 Law and the Duty of Vigilance: reports and internal investigations
European judicial systems - CEPEJ evaluation report
Fighting financial crime and supporting lawyers
Podcast - Vigilance, episode 12 Environmental impact of companies...
Key figures for the justice system Edition 2024
Discrimination litigation and rgpd
RISK IN FOCUS - Hot topics for internal auditors - 2025
ARTIFICIAL INTELLIGENCE and ORGANIZED CRIMINALITY - JUNALCO COLLOQUIUM
Flash Réglementaire N°51 Maison de la Compliance
Combating money laundering and the financing of terrorism (COLB & SSM)
Directors' and officers' liability (sustainability & vigilance)
USE OF GENERATIVE ARTIFICIAL INTELLIGENCE SYSTEMS
MANAGING AND AUDITING RGPD-RELATED RISKS
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