Recruiter
Candidate
Media
Connection
Submit an article
Sign up
Recruiter
Candidate
Media
Who we are
Contact
Log in to your space
Login area
Graces.community
Connection
Sign up
Sub-expertise
Anti-corruption
Internal audit & IG
Internal control
Cybersecurity
Personal data
Staff ethics
ESG / Business Ethics
Market integrity
Compliance lawyer
Investor protection
Credit risk
Market risk
Operational risk
Financial security
Tax & Trade Compliance
Activity sector
Armament
Insurance / Mutuals / Brokers
Supervisory Authorities / Pro Associations.
Corporate Banking / CIB
Private Banking / CIF / Wealth management
Retail Banking
Blockchain / Crypto
Law firm
Consulting firm
Casino / Betting / eSports
Crowdfunding
Retail / e-commerce / Luxury
Software Publisher
Energy
Real Estate / Construction
Industry & Agro
Financial Markets
Training organization
Payment
Private Equity & Debt / Infrastructure
Health / Medical / Pharma
Public / Para-public sector
Services B2B / Services B2C
Management company
Property management company
Transport
Telecom
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Media : all the news
Corporate Banking / CIB
All
News
Regulatory watch
Interviews
Sanctions
Editorial
Podcasts
Annual report
Event
Events
FACT COALITION & CORRUPTION
Podcast compliance / [Episode 2] Booking.com case, European Prosecutor's Office, Forced labor of Uyghurs, Gift policy
Interview with Delphine BORDIER, General Counsel and Compliance Director, Legal Operations
The CJEU clarifies the conditions of access to metadata in the context of criminal investigations / Editions Législatives
AFA's controls are evolving, understand everything.
Press release ANSSI : Faced with the scale of cyber threats, ANSSI looks to the future
AI Watch - National strategies on Artificial Intelligence: A European perspective, 2021 edition
[Episode 4] Corruption and commercial relations, Carrefour Banque case, dual-use goods - Editions Legislatives
OECD Secretary-General Tax Report to G20 Finance Ministers and Central Bank Governors (Italy, April 2021)
AMF summary of the state of play of bond transparency under MiFID2 / CID Consulting
Sustainable finance and European regulation - a changing regulatory landscape / DUFF & PHELPS
Gambling Responsibly and the UK Tempest Programme: Experiences, Risks and Opportunities
ANSSI, EU & CYBERSECURITY
New outsourcing process for critical or important functions: assessment of the impacts of the EBA/GL/2019 guidelines by Sigma Partners
Risk news: risk management - Risk Manager
Guidance for information note: operating within counter-terrorism legislation, counter-terrorism sanctions and export control by UK Government
European Legal Review - n° 3
Summary of SPOT AMF checks on AIFM reporting by asset management companies / CID Consulting
TRANSPARENCY INTERNATIONAL: FOCUS ON POWER, SEX AND CORRUPTION
Opinion of the Economic, Social and Environmental Council (CESE) on whistleblowers
How are financial institutions organized to combat money laundering and the financing of terrorism?
Participative financing or Crowdfunding, definitions and regulatory issues
Exploring Connections: Corruption, Terrorism and Terrorist Financing
European supervisory authorities specify how to assess, prevent and manage data breaches
Risk Management & Change Management / SIGMA Partners
Summary of the AMF SPOT AUDIT MISSIONS ON COMPLIANCE WITH THE MIF 2 PROVISIONS ON ADEQUACY / LEGIFI & CID CONSULTING
Fighting international corruption: where do we stand?
What rights do whistleblowers have? Pierre Farge on France Info
AMF - Summary of the AMF publication on its SPOT controls on internal control outsourcing / MARKER Management Consulting
Sustainable Finance: AMF Doctrine / D2R Conseil
Cybersecurity: a major concern in the digital age / Duff & Phelps
KYC & KYS: From regulatory obligation to operational deployment / 99 Advisory
Crisis management - Solutions - 3rd opus : presentation of a tool, the RETEX
EIB's Corporate & Technical Assistance Procurement Guide
CORPORATE SOLUTIONS FOR BIODIVERSITY: SCALING UP - OCTOBER 2020
Summary of ESMA guidance on liquidity stress testing in UCITS and AIFs / LEGIFI & CID CONSULTING
GRANT THORNTON: 3rd Anti-Corruption Barometer, 2020 edition
ACPR publishes its "Fintech Charter" to facilitate the approval process for start-ups in the financial sector
ACPR Chair Seminar: Pandemic, Climate and Public Finance
RGPD Barometer: 3 years later, what is the assessment?
Previous
following
Subscribe to the newsletter
I agree to the use of my personal data
TOS
Thank you for your registration
Oops! An error occurred while submitting the form.
Recruiter Area
Candidate Area
Who are we ?
Back to home page
