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Media : all the news

Consulting firm

Regulatory watch

Mobile Money Fraud Typologies and Mitigation Strategies

A gender-based approach to vigilance

The 2024 annual public report

Caroline AUBRY's blog: risk management tools

European Public Prosecutor's Office: VAT fraud

Director's handbook on cyber-risk oversight

Corruption: two executives sanctioned

L'Écho des sanctions - March 2024

Country Risk Frequently Asked Questions (FAQs)

Fake bank advisor fraud

Regulatory Flash N°37

ESG: 10 questions for the CAC 40

All you need to know about CSRD

Cyber attacks: new trends identified by ANSSI

CNIL & the Olympic Games

Flash-info LCB-FT - Decision by the French National Sanction Commission

GRASCO magazine

EU adopts 13th round of sanctions against Russia

Draft revised payment directive

CNIL publishes its doctrine on data protection

CSDDD: Common rules for the common market

"Know Your Cargo

The Autorité publishes its roadmap for 2024-2025

Probity violations recorded by the police and gendarmerie in 2023

Podcast: The new EU AML package and general practical advice

Special issue 4: Corruption and gender

LCBFT / AML: list of countries to watch

Update of the FATF grey list

Code of Best Practices for Corporate Governance

Reputation risk, crisis communication...

2024 - Trend #7 - Ethics, the keystone of organizations?

#38: When the compliance officer needs a digital solution...

Linking the RGPD with LCB-FT regulations

Weakened European duty of care voted in extremis by the European Council

Politically exposed national functions under COMOFI

The role of human resources in human rights initiatives

Switzerland a paradise for white-collar criminals

Decision of the AMF Enforcement Committee on November 10, 2023

CSR strategy: how to get people on board internally & over the long term?

Statement of Finances for Nature 2023

Recruiter Area Candidate Area Who are we ?

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