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Financial Markets

Regulatory watch

Facial recognition: 20 million euro penalty against CLEARVIEW AI

REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the assessment of the risks of money laundering and terrorist financing in the internal market related to cross-border activities

Preventing trade-based money laundering in Australia

PODCAST: Ethics, Whistleblowers, Harassment - How to React in the Company?

TRACFIN 2021 Operations and Analysis Report

The duty of care of parent companies, an obligation in motion

Anti-corruption compliance: a key CSR issue for investors

EBA publishes Report on the integration of ESG risks in the supervision of investment firms

RCMP Federal Policing Integrated Money Laundering Investigative Team charges man in $2.1 million mortgage fraud scheme

Monitoring and evaluation of the climate commitments of market players

Market study on the compliance function in the banking sector: new technologies at the service of compliance

THE LCB-FT PACKAGE OF THE EUROPEAN COMMISSION

Task Force on Climate-related Financial Disclosures

Sovereign Order n° 9.533 of November 7, 2022 on procedures for freezing funds and economic resources in application of international economic sanctions, as amended

Trade-Based Financial Crime - Middle East and North Africa

IRELAND FINANCIAL SECTOR ASSESSMENT PROGRAM TECHNICAL NOTE ON ANTI-MONEY LAUNDERING/COMBATING THE FINANCING OF TERRORISM

Genesis 2.0: Smart contract-based carbon credits attached to green bonds

POST-QUANTUM CRYPTOGRAPHY

Enabling Cross-Sector Data-Sharing to Better Prevent and Detect Scams

COMPLIANCE NEWS by HORASIS DATA COMPLIANCE CONSULTING

Compliance officer: a new job you could do

The AMF and the ACPR publish their third report on the monitoring and evaluation of the climate commitments of Paris financial market participants

Fight against corruption: Interview with Michel Sapin - former Minister of Economy and Finance

Fight against corruption: Interview with Yann Philippin - journalist at Médiapart

Fight against corruption: Interview with Alexandre Fenet-Garde, Risk & Regulatory Partner at Deloitte

Fight against corruption: Interview with Charles Duchaine, Director of the AFA

Fight against corruption: Interview with Eric Alt, Vice-President of Anticor

Fight against corruption: Interview with Olivier Marleix, MP

Sustainable finance: integration of the EGS criteria in the financial sector by SIGMA PARTNERS

Europol Cybercrime Conference: Future-proofing policing in the digital age

Eurojust Report on Money Laundering

Facilitating Fraud: How Consumers Defrauded on Zelle are Left High and Dry by the Banks that Created It

Implementing the OECD Anti-Bribery Convention

INTRODUCTION TO METAVERS

THE CORRUPTION RISKS OF ARTIFICIAL INTELLIGENCE

"Raising the Alarm. A Guide for Whistleblowers and their Supporters."

Interview with Charles Duchaine, Director of the AFA by the PNF

OECD Secretary-General Report to G20 Finance Ministers and Central Bank Governors on the Establishment of the Inclusive Forum on Carbon Mitigation Approaches

Terrorism, cryptocurrency and aphrodisiac honey: "Abu Bee" indicted and imprisoned

WHITE PAPER COMPANIES IN THE COMPLIANCE ERA

Recruiter Area Candidate Area Who are we ?

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