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Treasury Releases Study on Illicit Finance in the High-Value Art Market
The essential and complex issue of risk management performance and the Risk Manager function
AFA: Practical guide for non-profit associations and foundations
Companies face up to the new challenges of responsible governance
Internal control
CNIL - Data breach: 180,000 euro penalty
Every day, GRACES.community selects, free of charge, the most important articles for your next regulatory watch.
Global Comprehensive Privacy Law Mapping Chart by iapp
FinCEN Launches Regulatory Process for New Real Estate Sector Reporting Requirements to Curb Illicit Finance
Global Cybersecurity Outlook 2022
Transition Scenarios for Analyzing Climate-Related Financial Risk
Winning the Race to Net Zero: The CEO Guide to Climate Advantage
Concentrations : Preparing for Day 1 and the risks of Gun Jumping
Risk ranking by companies
Developing Internal Audit Strategic Plan
Machine learning and financial compliance: an inescapable technological revolution by le Blog Conformité
France - OECD Anti-Bribery Convention - Phase 4 Report
Ethics, Responsibility and Corporate Strategy - ORSE
Auditing Strategic Risks
Illegal betting and sport by UNODC
Whistleblowers: the rapporteur in the Senate backtracks and wants a return to the text of the deputies by Public Senate
Study of AMF sanctions for the period 2020-2021 by SIGMA PARTNERS
ACPR: Tech Sprint on the explainability of algorithms
The EY Global Integrity Report 2022
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INFORMATION RISK MANAGEMENT - A PRACTITIONERS GUIDE by David Sutton
Risk Transformation: Aligning risk and the pursuit of shareholder value by DELOITTE
Banque de France: Risk assessment of the French financial system - December 2021
5 Steps Towards an Actionable Risk Appetite by LogicManager
Fraud typologies and victims of fraud by National Fraud Authority
Top Priorities for Risk Management Leaders in 2022 by Gartner
Guidelines on certain aspects of the MiFID II appropriateness and execution-only requirements by ESMA
The Importance of Business Ethics in Corporate Management Policy by Sandrine Richard and Marc Y. Tassé
ONLINE DATA PROTECTION IN THE LEGAL SECTOR - Bassi del Moro
Compliance Blog: Post-Health Crisis Evolution: The Need for Operational Compliance
ANSSI: detection rules
TOP RISKS 2022 by Eurasia Group
METAVERS: the digital version of counterfeiting
Top 3 Strategic Priorities for Security and Risk Management Leaders by Gartner
Bureau of Industry and Security 2022 Agenda
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