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Media : all the news

Financial Markets

Regulatory watch

Digital identity: issues and regulatory constraints / Syrtals Compliance

<strong>GUIDE À USAGE<br>DES ENTREPRISES D’IDENTIFICATION DES DONNÉES SENSIBLES</strong>

Horasis Data Compliance Consulting, Newsletter, September-October

How do you deal with facilitation payments?

Global human rights sanctions - Mapping Magnitsky laws: The US, Canadian, UK and EU approach

Scams: ACPR warns the public against fraudulent offers of credit, savings books, payment services and insurance

Compliance and due diligence: KYC & KYS

Special Report 13/2021: EU efforts to fight money laundering in the banking sector are fragmented and implementation is insufficient

ESMA - Guidance on performance fees in UCITS and certain types of AIF / Marker Management Consulting

Interim Final Rule, Export Control Reform Act by the Bureau of Industry and Security (BIS)

ANSSI: 2021 EDITION OF EXERA'S "CYBERSECURITY OF INDUSTRIAL SYSTEMS" DAY

CYBER CRISIS, THE KEYS TO OPERATIONAL AND STRATEGIC MANAGEMENT

What about an internal RGPD audit after a record year in terms of sanctions?

Are you a regulatory expert wondering how GRACES community works?

Ellisphere: What are the challenges for compliance in 2021?

Compliance in practice - Deploying an effective alert system

Analysis of ACPR sanctions n°2020-03 and 2020-05 / Axiess

Summary of SPOT CHECKS ON THE CYBER SECURITY SYSTEM OF PORTFOLIO MANAGEMENT COMPANIES - April 7, 2021/ CID Consulting & Legifi

The revision of the European directive on consumer credit / Regulation Partners

TRACFIN &AMP; DGDDI: ANTIQUES, ART AND LCBFT TRADE

About GRACES.community: pioneer and leader in Compliance, Ethics, Governance and Risk recruitment!

Portfolio Management & Cybersecurity Company / D2R Consulting

Counter-terrorism efforts have made progress, but threat persists and has diversified, says UN

KYC: Onboarding sellers on international marketplaces, a Chinese headache!

AIFMD and MIFID II review / Agama Conseil

THE REMOTE AUDITOR: Challenges, Opportunities and New Ways of Working

Deutsche qualität ?

CPA: A risky business: Non-compliance with AMLA requirements

ACPR Sanction n° 2020-10 against a mutual company - Outstanding life insurance contracts

Compliance and artificial intelligence: what are the issues?

In Hanoi, the AFA provides distance learning on integrity in the public service and the fight against conflicts of interest

RUSI - Episode 11: The NGO-Human Rights Sanctions Link

laws, regulations and doctrines - Retrospectives 2021

Financial scams: the Paris Public Prosecutor's Office, the AMF, the ACPR and the DGCCRF actively cooperate in the fight against this scourge responsible for heavy losses for savers

Cyber risk is on the move (n° 1): contextualization and modalities of cyber threats. Companies, municipalities, hospitals, schools...

SPOT checks on the valuation of complex financial instruments ("CFIs") / Marker Management Consulting

Banking-finance sector, Regulation, supervision and risk management

Publication of the January 6, 2021 order: Your new obligations / Crowe RSA

Ethics in business: a matter of deontology and code of conduct?

EBA issues final Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units

Recruiter Area Candidate Area Who are we ?

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