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Media : all the news

Corporate Banking / CIB

Regulatory watch

Eurosystem publishes new framework for overseeing electronic payments

Cybercrime: the Council of Europe strengthens its legal arsenal

Globalization of Insurance Fraud Study

Managing compliance on a daily basis

Report on the national assessment of money laundering and terrorist financing risks in Switzerland

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

Bribery in international business by OECD

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".

Digital Currency Governance Consortium White Paper Series - WORLD ECONOMIC FORUM

The Monetary Authority takes disciplinary actions against four banks for contraventions of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance

To world leaders at COP 26: a change of perspective is urgently needed to prevent corruption from paralyzing IT climate action

IFFs and oil commodity trading series - OECD

New publication examines the resilience of global value chains and the overtaking of the manufacturing sector - WTO

FATF: The Cayman Islands' progress in strengthening measures to tackle money laundering and terrorist financing

CNIL publishes a guide for data protection officers

World Trade Report 2021 examines vulnerabilities and resilience of the global trading system by WTO

France to step up its fight against child and forced labor by Les Echos

The credibility of corruption statistics

The challenges of clear communication applied to data protection

Terrorism and money: interview with Marie-Christine DUPUIS-DANON

Anti-Money-Laundering (AML) & Countering Financing of Terrorism (CFT) Risk Management in Emerging Market Banks

Integrated Risk-Based Internal Auditing

INTERNET ORGANISED CRIME THREAT ASSESSMENT (IOCTA) 2021

4th edition of the "International Forum for Sports Integrity" (IFSI) organized by the International Olympic Committee (IOC) & AFA

Fraud and Corruption Risk Assessments

Binance: the boss of the world's largest crypto platform details his ambitions for France by Les Echos

CNIL publishes a new guide for associations

The High Committee on Corporate Governance publishes its eighth activity report

EU General Court essentially dismisses Google's appeal

Fighting corruption: States must get involved - each to its own role

RGPD: CNIL's guide to recruitment

Survey findings of the IBE Ethics at Work: 2021 international survey of employees

Washington sanctions a Lebanese parliamentarian and two businessmen for corruption

Recruiter Area Candidate Area Who are we ?

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