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
DORA 2024 - Internal Audit's Role and Strategies Ahead of Compliance Deadline
Cloud: The risks of European certification
EFRAG publishes the ESRS Set 1 XBRL Taxonomy
Entry into force of the European AI Regulation: CNIL Q&A
Former MP Hubert Julien-Laferrière under investigation for corruption
Banca d'Italia - Update to LCBFT regulations
Suspicions of favouritism - Haute-Savoie: the mayor of Les Gets is questioned in police custody
1? years after the DMA came into force, where do things stand?
DUTY OF CARE FOR SUSTAINABLE FINANCE
Interview : Jérôme Durain, Chairman of the commission of inquiry into drug trafficking
GRECO Newsletter - July 2024
Audit firm PwC fined £15 million
How the world's oldest bank brought a city to its knees
Guide to setting up a system to combat abuse and fraud
BLOCTEL & DGCCRF: new sanctions in 2024
TRACFIN: Public-private partnerships - 12-month review
The EBA and ECB release a joint report on payment fraud
CSSF issues over €7m in money laundering fines since 2019
Sanctions by the Supervisory Board of the WAMU Banking Commission
Money Laundering National Risk Assessment
ICC FraudNet Global Annual Report 2024
Google's monopoly condemned by the US federal courts
Understanding texts on sustainable finance
Green fund manager busted for greenwashing
Discover 'Réussir sa mise en conformité LCB-FT : le guide pratique' - Dunod
PRESS RELEASE - European Commission
Sonepar publishes its 2023 Corporate Social Responsibility Report
Vinted monitored by European data protection authorities
The European Commission nails X (ex-Twitter)
Interpol: financial fraud in West Africa
Tracfin Annual Report 2023 - Volume 2
How do you integrate a supplier CSR approach?
FAQ on the implementation of the EU corporate sustainability reporting rules
FINANCE - Monaco on the "grey list
Whistleblower procedure Luxembourg
Management and corporate responsibility for ESG
Moneyval: 38 companies sanctioned
An Event Study of the Inflation Reduction Act
GRASCO - Magazine N°43 - July 2024
Penalties imposed by the Minister of State on the basis of C.E.R.C. opinions.
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