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CODE FOR THE PREVENTION OF BREACHES OF HONESTY
Russia's military aggression against Ukraine: fourth set of sectoral and individual EU measures
The FATF Recommendations
A fair and sustainable economy: Commission sets rules for companies to respect human rights and the environment in global value chains
Become a lawyer and develop your expertise in Compliance
ACPR wants to test technologies that allow banks to fight money laundering together
ANSSI: CERT-FR THREATS AND INCIDENTS REPORT
Cyber Monitoring: 2021 Activity Report
Intellectual Property Crime Threat Assessment 2022
Opinion of the RCCI on the AMF's call to order regarding our responsibilities in the Ukrainian crisis
Vietnam's measures to combat money laundering and terrorist financing
GovTech Practices in the EU
Why Managing Risk Is Essential for Supply Chain Resilience
Internal Audit: Risks and opportunities for 2022
National Money Laundering Risk Assessment
EU sanctions agains Russia following the invasion of Ukraine
ESG Ratings & ESG Data in Financial Services - A view from practitioners
Corporate Governance Manual 2021
Ethics: Everyone's Business - DAJ Newsletter
CENTRAL BANK DIGITAL CURRENCIES: A PRACTICAL GUIDE FOR ARAB CENTRAL BANKS
The Mazars newsletter on banking regulations
ANSII: Top 10 vulnerabilities 2021
FRAUD SECTION - YEAR IN REVIEW 2021
PARQUET NATIONAL FINANCIER 2021 SUMMARY
CNIL publishes its 2022-2024 strategic plan
Disruptive endeavours
Discussion Paper on Central Bank Digital Currency
Podcast "Internal investigations" by Lefebvre Dalloz
Digital finance and European regulation: issues and challenges
EBA publishes binding standards on Pillar 3 disclosures on ESG risks
European Commission: list of third countries considered as high risk
Closing the UK's economic crime enforcement gap: Proposals for boosting resources for UK law enforcement to fight economic crime.
CJIP LVMH and news concerning the CNIL
ESMA: Text mining ESG disclosures in rating agency press releases
Focus on a record year for the CNIL's repressive action
FSB: Assessment of Risks to Financial Stability from Crypto-assets
Statistical analysis of sanctions imposed by the ACPR since its creation
Ethics and Compliance in France: 10 trends for 2022
AFGES EXPECTATIONS OF LCB-FT MANAGERS IN FINANCIAL INSTITUTIONS
A first sector guide to support construction companies
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