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Media : all the news

Consulting firm

Regulatory watch

Fintech, Regtech and the role of Compliance in 2022 by Thomson Reuters

Covid-19 : Study of the impacts of telework on the future of business continuity / SIGMA Partners

Aiming for truth, fairness, and equity in your company's use of AI

Guterres hails "indispensable" partnership between UN and EU

Risk as a strategic variable in corporate thinking (5), intellectual property risk

Regulatory Letter n°30 - September 2021 from MAZARS

LUCY: Light on CYberinsurance - AMRAE -

OECD: Anti-corruption Initiative for Asia Pacific / SELF EVALUATION TOOL

EUROPEAN CENTRAL BANK: crisis management, credit risk, ?

Podcast: Compliance, CSR, crisis, greenwashing...

OECD Corporate Anti-corruption Compliance Drivers, Mechanisms and Ideas for Change

Financing and facilitation of FTFS and returnees in Southeast Asia Report by Asia/Pacific Group

In a World of Risk, pace comes form preparation

La société à mission, succeeding in 100 days and beyond by the Community of Mission Companies

RUSI & FRAUD in UK

The AML/CFT compliance function within financial institutions - EBA Guidelines

AMF Doctrine / AFG Guide / Agama Conseil

Report on the organization of the internal control system (LCB-FT) / Agama Conseil

Watch dedicated to wealth management consultants / Agama Conseil

Protection of personal data / Axiess

Cybercrime in 10 offences: analysis, examples and action plan

Oracle Sanctioned By SEC (Again) For Corrupt Misconduct In Middle East And India

Global Sanctions Index

For communication that is sensitive to the challenges of the ecological transition

Compliance and human resources, the HRD is the first actor and responsible for a responsible and ethical corporate culture

News Reliable Audit Trail

Allianz Trade x DFCG Fraud Study 2022

STATE OF THE UNION ADDRESS 2022

Gattegno's Compliance Missive - MCG #8 What is a risk?

TRACFIN - Activity and analysis - Case study

UNODC Global Report on Corruption in Sport

3 Levels of control: which model to adopt and how to comply with the order of 25/02/2021?

FIU CONNECT Open Source Intelligence

Opening remarks by Commissioner McGuinness at a high-level seminar of the European Court of Auditors, "New EU AML-CTF supervisory model: expectations versus feasibility"

Strengthening U.S. Efforts to Attack the Financial Networks of Cartels

The Future of Money and Payments

Cyber insurance: insurability and accumulation scenarios

The challenge of Politically Exposed Persons (PEPs)

Italy - Publication of the 4th Evaluation Round Addendum to the 2nd Compliance Report

CNIL sanctions 2022-011 and 2022-017 against TOTALENERGIES and ACCOR

Recruiter Area Candidate Area Who are we ?

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