Thank you! Your submission has been received!

Oops! Something went wrong while submitting the form.

Media : all the news

Retail / e-commerce / Luxury

Regulatory watch

Occasional paper series : To be or not to be "green": how can monetary policy react to climate change?

Interview with Nicolas SMADJA, Director of Legal Affairs, ERG France

Podcast: Episode 2 - Booking.com case, European Public Prosecutor's Office, Forced labor of Uyghurs, Gift policy by Lefebvre Dalloz

Risk & Compliance Institute: 2nd European Congress

Fintech, Regtech and the role of Compliance in 2022 by Thomson Reuters

Covid-19 : Study of the impacts of telework on the future of business continuity / SIGMA Partners

Aiming for truth, fairness, and equity in your company's use of AI

Guterres hails "indispensable" partnership between UN and EU

Risk as a strategic variable in corporate thinking (5), intellectual property risk

There are no clean countries, says EU chief prosecutor

Regulatory Letter n°30 - September 2021 from MAZARS

LUCY: Light on CYberinsurance - AMRAE -

SHERPA - Supervisory authority for duty of care: a false good idea?

OECD: Anti-corruption Initiative for Asia Pacific / SELF EVALUATION TOOL

EUROPEAN CENTRAL BANK: crisis management, credit risk, ?

Podcast: Compliance, CSR, crisis, greenwashing...

Sanctions of the CNIL, the World Bank and extraterritoriality of the law

OECD Corporate Anti-corruption Compliance Drivers, Mechanisms and Ideas for Change

Decision of the Enforcement Committee of October 23, 2020 regarding Company X / CID Consulting & LEGIFI

Financing and facilitation of FTFS and returnees in Southeast Asia Report by Asia/Pacific Group

Interview with Mr Charles DUCHAINE, AFA Director

In a World of Risk, pace comes form preparation

La société à mission, succeeding in 100 days and beyond by the Community of Mission Companies

RUSI & FRAUD in UK

Master's thesis / Emilie Leruste

The AML/CFT compliance function within financial institutions - EBA Guidelines

AMF Doctrine / AFG Guide / Agama Conseil

Report on the organization of the internal control system (LCB-FT) / Agama Conseil

Watch dedicated to wealth management consultants / Agama Conseil

AIFM reporting of SGP / Axiess

Protection of personal data / Axiess

Cybercrime in 10 offences: analysis, examples and action plan

Oracle Sanctioned By SEC (Again) For Corrupt Misconduct In Middle East And India

Global Sanctions Index

For communication that is sensitive to the challenges of the ecological transition

Compliance and human resources, the HRD is the first actor and responsible for a responsible and ethical corporate culture

News Reliable Audit Trail

Allianz Trade x DFCG Fraud Study 2022

STATE OF THE UNION ADDRESS 2022

Gattegno's Compliance Missive - MCG #8 What is a risk?

Recruiter Area Candidate Area Who are we ?

Back to home page