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Compliance, CSR, duty of care, taxonomy, SRI......Where do you stand? How to find your way around? How to get lost?
OECD / OCDE : Anti-Corruption and Integrity in State-Owned Enterprises in Latin America
AMRAE Climate Commitment Barometer, in partnership with Axa Climate - 12/2021
Ethics & Management, a guide for everyone
Investigation into "cookies on press sites": Roularta fined
CNIL: Ransomware attacks on the rise: how to limit the risks?
See offers that match your profile: https://app.graces.community/register/
Money laundering, terrorist financing, corruption
FATF: Digital Transformation of AML/CFT for Operational Agencies
Anti-money laundering and countering the financing of terrorism supervision is improving but not always effective yet, finds the EBA
Artificial Intelligence (AI) in the financial sector / SIGMA Partners
Interview : Lydia Méziani, legal director in charge of compliance, human rights and ethics at Nestlé
How do you measure and define the sustainability of a business model?
Brexit and RGPD / Duff & Phelps
What are the impacts of the main changes brought about by the update of AMF Position-Recommendation DOC 2014-06 of March 21, 2022? by Regulation Partners
Alerters / Axiess
STRENGTHENING AML/CFT - NAME SCREENING PRACTICES
About GRACES.community: pioneer and leader in Compliance, Ethics, Governance and Risk recruitment!
La Fabrice Ecologique: "Putting territories at the service of the circular economy
Finance innovation "Impact of the health crisis on Fintech" / 99 Advisory
OCDE / OECD: RISK MANAGEMENT
The OEP's latest publication, L'éthique à l'épreuve de la crise, is now available.
Joint ESAs Report on the withdrawal of authorisation for serious breaches of AML/CFT rules
GRECO & HUMAN RIGJTS
Risk management related to information and communication technologies (ICT) and security / Regulation Partners
Interview with Julien Laumain, AFA's sub-directorate of control
Compliance, a European idea?
Risk management and economic intelligence / SIGMA partners
WTO & OECD: bilateral trade in services
ESMA guidance on performance fees (PFC) : Update of ESMA's Q&A on UCITS and AIFs / Agama Conseil
The AMF publishes its priorities for 2022, the final year of its five-year strategy
Guidelines 01/2021: Examples of Data Breach Notification & CNIL Sanction "Credential stuffing
UK regulatory approach to cryptoassets, stablecoins, and distributed ledger technology in financial markets: Response to the consultation and call for evidence
Where next? 2022 Hot Topics for IT Internal Audit in Financial Services
Anti-corruption measures: 3 years after the Sapin II law, how are companies faring?
TOPIC - ESG: a marketing lever in the face of regulatory challenges / Duff&Phelps
ARCEP, CSA and DIGITAL USES
OFAC & ART ADVISORY
TRANSPARENCY INTERNATIONAL / AFRICAN UNION
404 BENEFICIAL OWNER NOT FOUND: ARE EU PUBLIC REGISTERS IN PLACE & REALLY PUBLIC?
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