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AMF : 2021 report on corporate governance and executive compensation in listed companies
Minimising Bribery and Corruption in the time of COVID-19
The (Financial) Crime Scene
Assurance over Third Party Service Providers
Agile Risk Management
Compliance Risk Management - Applying the COSO ERM Framework (COSO)
Checklist of Internal Controls
BIS BULLETIN: Interoperability between payment systems across borders
OECD : Risk Management Corporate Governance
The new risk professions in 2030
Fraud Prevention and Detection in an Automated World
Great Expectations: How to Detect and Prevent Fraud using Data Analysis
CIAN : Practical Guide - Using intermediaries in Africa
Virtual Assets - FAQ by CSSF
Podcast: Launch of the OECD Public Integrity Indicators Portal and of the 2021 Anti-Bribery Recommendation
UNESCO: Recommendation on the ethics of artificial intelligence
White paper: Well-founded Audit Planning
AFA: Practical guide on anti-corruption accounting controls in companies: consultation
Data protection supervisory authorities: an update on their resources and practices
Sanctions Screening: A Best Practice Guide
SIRIUS EU DIGITAL EVIDENCE SITUATION REPORT 3RD ANNUAL REPORT 2021
Report 2021 on professional alerts
FATF Annual Report 2020-2021
COMPLIANCE SURVEY 2021 EDITION
Fraud Prevention: 10 action steps
Cybercrime: the Council of Europe strengthens its legal arsenal
Globalization of Insurance Fraud Study
Managing compliance on a daily basis
The E&C officer: a business partner
The Future of the Digital Order by CNAS
Current situation and outlook for the fight against money laundering and terrorist financing
Analysis of the latest EDPS (EU) guidelines
DIU Operationalizes Responsible AI Guidelines in Practice
Compliance & Ethics of Artificial Intelligence Systems
Towards ethical French leadership
GOVERNMENT DEFENCE INTEGRITY INDEX 2020 BY TRANSPARENCY INTERNATIONAL
Olivia Blanchard (AFR): "The SRI Label adds credibility to responsible investment".
New publication examines the resilience of global value chains and the overtaking of the manufacturing sector - WTO
CNIL publishes a guide for data protection officers
World Trade Report 2021 examines vulnerabilities and resilience of the global trading system by WTO
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