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Interference Flash #DGSI
OECD : Compliance & Assurance
Compliance, preparing for 2021-2023
Amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Statutory Instrument 2022
Central bank digital currencies: a solution in search of a problem?
AFA/AMF: signing of a cooperation protocol
Banking, finance, regulation, supervision and risk management
U.S. "the best place" to launder money, Treasury Secretary says
Second European directive on payment services called "PSD2" / Sigma Partners
Can the traces generated by your connected watch on French territory be turned against you?
ESG AND FINANCIAL PERFORMANCE: Uncovering the Relationship by Aggregating Evidence from 1,000 Plus Studies Published between 2015 - 2020
EU, Artificial Intelligence and Human Rights
Risk management related to information and communication technologies (ICT) and security / Regulation Partners
Whistleblower: where do companies stand?
MONEYVAL calls on Bulgaria to improve use of financial intelligence, investigation and prosecution and the confiscations regime
France Culture: Is corruption taken seriously?
One year after the official announcement of GAIA-X: What is the status of the European Data Infrastructure project?
A Year In Review: AML Fines, Leaks, And The Future Of Due Diligence
GRECO Newsletter N°7
GRASCO Magazine - n° 37 - June 2022
GOING FOR GOLD : Russia, sanctions and illicit gold trade
Sapin II: where do companies stand in their compliance efforts?
ACPR: Loan Guarantees, Bank Lending and Credit Risk Reallocation
Newsletter / Horasis Data Compliance Consulting
UNGASS 2021 - World leaders gather at first-ever UN General Assembly Special Session against corruption
CNIL: 2022 control priorities: commercial prospecting, cloud and telework monitoring
2021 - what can we expect / Duff & Phelps
The Benefits of Outsourcing Permanent Controls / Duff & Phelps
When it comes to liquidity, prevention is better than cure / Duff & Phelps
Analysis of the ACPR sanction n°2020-06
EBA assesses consumer trends for 2020/2021
Final Report on Outsourcing Guidance (ABE/ GL/2019/02) - Crowe RSA
Compliance in practice - Where do French companies stand?
Update of the AMF guide on best execution - Recommendation DOC-2014-07 / Agama Conseil
ILO - Global Wage Report 2020-21
Ethics, prevention and health promotion. The Health in Action dossier n°453, September 2020
COVID-19 and Sapin 2 compliance: How to reassess corruption risk maps / Duff&Phelps
SUMMARY OF THE SPOT CHECKS ON THE CYBER SECURITY SYSTEM OF PORTFOLIO MANAGEMENT COMPANIES N°2 - 2020
The protection of whistleblowers with the Waserman law: What consequences for companies?
COMPLIANCE NEWS by Horses Data Compliance Consulting - n° 6 July-August 2021
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