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Media : all the news
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What are the risks of noncompliance for SPACs?
"RISK MANAGEMENT. ORGANIZATION AND POSITIONING OF THE RISK MANAGER FUNCTION. RISK MANAGEMENT METHODS.
Compliance: the company, the regulator and the judge
ADEME: State Contract of Objectives & Performance 2020-2023
Once a corrupt - always an anti-corrupt / Podcast
Joint exercise conducted by MAS, BdF and ACPR to strengthen cross-border response and preparedness to cyber crises
Main contributions of the order of February 25, 2021/ SIGMA partners
TO FREE ONESELF FROM ONE'S PREJUDICES IS TO ENSURE ONE'S SAFETY
The fight against international corruption and the restitution of illicit assets: let's look to "The Cure" [1].
Business ethics for honest governance
The European economic and financial system: fostering openness, strength and resilience
The legislator-regulator, risk amplifier. Two new illustrations from the news
Summary of the evolution of the complexity of structured products marketed in France / CID Consulting
TRACFIN: NEWSLETTER NO. 20
Regulatory developments in the field of LCB-FT " Order of January 6, 2021 & AMF guidelines " / Regulation Partners
"WE HAVE BECOME INTOLERANT OF RISK".
6th Directive and revision of Regulation (EU) 2015/847: completing the Single Rulebook
Crypto-asset markets: The AMF responds to the European Commission's consultation / Marker Management Consulting
Interview with Sandrine Richard, Director of Ethics and Business Diplomacy at Cristal Group International
EUROPOL / EUROPEAN COMMISSION : INNOVATIVE DECRYPTION PLATFORM
Oliver Wild (Amrae): "Risk management enables companies to seize new opportunities".
"fraud targeting and query enhancement
CNIL/CEPD: draft guidelines on the concepts of controller and processor
Socially responsible investment: Anticipating the implementation of the European regulatory framework / 99 Advisory
6 questions to Flore Talamon, author of the comic strip "Lanceurs d'alerte" by MLA
EU Artificial Intelligence regulation at risk in WTO e-commerce deal, study says
Regulatory Watch: The fit & proper questionnaire review / Regulation Partners
Analysis of ACPR sanctions n°2019-06 and n°2019-08 / Axiess
ACPR: A new prudential regime, specific to investment firms
RGPD and marketing how to manage user consent
Compliance and data: allies or enemies / Duff & Phelps
[Episode 3] Respect for the rights of the defense, according to a group of lawyers / Legislative Editions
The CNIL, the CSA, the Défenseur des droits and the Hadopi create the educational kit for digital citizens
EU, UNITED NATIONS AND HUMAN RIGHTS
EUROPOL: OPERATION OPSON IX - ANALYSIS REPORT
Compliance Newsletter - April
Compliance, a European idea?
THE LEGISLATOR-REGULATOR, RISK AMPLIFIER. TWO NEW ILLUSTRATIONS FROM THE NEWS.
Summary of the AMF SPOT AUDIT MISSIONS ON COMPLIANCE WITH THE MIF 2 PROVISIONS ON ADEQUACY / CID Consulting & LEGIFI
Insurers' disclosure obligations / 99 Advisory
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