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The Business-wide financial crime risk assessment
Every day, GRACES.community selects, free of charge, the most important articles for your next regulatory watch.
Global Comprehensive Privacy Law Mapping Chart by iapp
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Trafficking and Money Laundering:Strategies Used by Criminal Groups and Terrorists and Federal Efforts to Combat Them
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Global Cybersecurity Outlook 2022
Transition Scenarios for Analyzing Climate-Related Financial Risk
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Risk ranking by companies
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France - OECD Anti-Bribery Convention - Phase 4 Report
Ethics, Responsibility and Corporate Strategy - ORSE
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Illegal betting and sport by UNODC
Whistleblowers: the rapporteur in the Senate backtracks and wants a return to the text of the deputies by Public Senate
Study of AMF sanctions for the period 2020-2021 by SIGMA PARTNERS
ACPR: Tech Sprint on the explainability of algorithms
The EY Global Integrity Report 2022
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INFORMATION RISK MANAGEMENT - A PRACTITIONERS GUIDE by David Sutton
Risk Transformation: Aligning risk and the pursuit of shareholder value by DELOITTE
FATF: The Bahamas' progress in strengthening measures to tackle money laundering and terrorist financing
Banque de France: Risk assessment of the French financial system - December 2021
5 Steps Towards an Actionable Risk Appetite by LogicManager
Fraud typologies and victims of fraud by National Fraud Authority
Top Priorities for Risk Management Leaders in 2022 by Gartner
Guidelines on certain aspects of the MiFID II appropriateness and execution-only requirements by ESMA
The Importance of Business Ethics in Corporate Management Policy by Sandrine Richard and Marc Y. Tassé
ONLINE DATA PROTECTION IN THE LEGAL SECTOR - Bassi del Moro
Compliance Blog: Post-Health Crisis Evolution: The Need for Operational Compliance
GRECO: France - Publication of the Compliance Report of the 5th Evaluation Cycle
ANSSI: detection rules
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