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Amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Statutory Instrument 2022
Banking, finance, regulation, supervision and risk management
Can the traces generated by your connected watch on French territory be turned against you?
ESG AND FINANCIAL PERFORMANCE: Uncovering the Relationship by Aggregating Evidence from 1,000 Plus Studies Published between 2015 - 2020
EU, Artificial Intelligence and Human Rights
Risk management related to information and communication technologies (ICT) and security / Regulation Partners
Whistleblower: where do companies stand?
MONEYVAL calls on Bulgaria to improve use of financial intelligence, investigation and prosecution and the confiscations regime
One year after the official announcement of GAIA-X: What is the status of the European Data Infrastructure project?
A Year In Review: AML Fines, Leaks, And The Future Of Due Diligence
GRECO Newsletter N°7
GRASCO Magazine - n° 37 - June 2022
GOING FOR GOLD : Russia, sanctions and illicit gold trade
Sapin II: where do companies stand in their compliance efforts?
ACPR: Loan Guarantees, Bank Lending and Credit Risk Reallocation
CNIL: 2022 control priorities: commercial prospecting, cloud and telework monitoring
2021 - what can we expect / Duff & Phelps
The Benefits of Outsourcing Permanent Controls / Duff & Phelps
Analysis of the ACPR sanction n°2020-06
EBA assesses consumer trends for 2020/2021
Final Report on Outsourcing Guidance (ABE/ GL/2019/02) - Crowe RSA
Compliance in practice - Where do French companies stand?
ILO - Global Wage Report 2020-21
Ethics, prevention and health promotion. The Health in Action dossier n°453, September 2020
SUMMARY OF THE SPOT CHECKS ON THE CYBER SECURITY SYSTEM OF PORTFOLIO MANAGEMENT COMPANIES N°2 - 2020
The protection of whistleblowers with the Waserman law: What consequences for companies?
COMPLIANCE NEWS by Horses Data Compliance Consulting - n° 6 July-August 2021
What are the risks of noncompliance for SPACs?
"RISK MANAGEMENT. ORGANIZATION AND POSITIONING OF THE RISK MANAGER FUNCTION. RISK MANAGEMENT METHODS.
Compliance: the company, the regulator and the judge
ADEME: State Contract of Objectives & Performance 2020-2023
Joint exercise conducted by MAS, BdF and ACPR to strengthen cross-border response and preparedness to cyber crises
TO FREE ONESELF FROM ONE'S PREJUDICES IS TO ENSURE ONE'S SAFETY
Business ethics for honest governance
The European economic and financial system: fostering openness, strength and resilience
The legislator-regulator, risk amplifier. Two new illustrations from the news
TRACFIN: NEWSLETTER NO. 20
"WE HAVE BECOME INTOLERANT OF RISK".
6th Directive and revision of Regulation (EU) 2015/847: completing the Single Rulebook
Interview with Sandrine Richard, Director of Ethics and Business Diplomacy at Cristal Group International
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