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Director's handbook on cyber-risk oversight
Corruption: two executives sanctioned
L'Écho des sanctions - March 2024
Country Risk Frequently Asked Questions (FAQs)
Fake bank advisor fraud
Regulatory Flash N°37
ESG: 10 questions for the CAC 40
All you need to know about CSRD
CNIL & the Olympic Games
Flash-info LCB-FT - Decision by the French National Sanction Commission
GRASCO magazine
EU adopts 13th round of sanctions against Russia
Draft revised payment directive
CNIL publishes its doctrine on data protection
CSDDD: Common rules for the common market
The Autorité publishes its roadmap for 2024-2025
Probity violations recorded by the police and gendarmerie in 2023
Podcast: The new EU AML package and general practical advice
Special issue 4: Corruption and gender
LCBFT / AML: list of countries to watch
Update of the FATF grey list
Code of Best Practices for Corporate Governance
Investigation into Money Laundering Controls in Banks
Reputation risk, crisis communication...
2024 - Trend #7 - Ethics, the keystone of organizations?
#38: When the compliance officer needs a digital solution...
Linking the RGPD with LCB-FT regulations
Weakened European duty of care voted in extremis by the European Council
Politically exposed national functions under COMOFI
The role of human resources in human rights initiatives
Switzerland a paradise for white-collar criminals
Decision of the AMF Enforcement Committee on November 10, 2023
CSR strategy: how to get people on board internally & over the long term?
Statement of Finances for Nature 2023
DMA, DSA, DGA...: An update on the new European regulations
European Single Resolution Mechanism presented in Brussels
King of Parisian Nights" sentenced
FLASH INGÉRENCE ÉCONOMIQUE DGSI #100
The fight against money laundering: "Cooperation between States is essential".
2024 National Money Laundering Risk Assessment
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