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Media : all the news

Financial Markets

Regulatory watch

Duty of care, European directive: new risks, new sanctions, new compliance?

Reform of the insurance brokerage and banking and payment services brokerage / Axiess

SFO publishes Annual Business Plan 2021/22

Chief Impact Officer, a new function that makes sense?

REFORM OF THE FIGHT AGAINST MONEY LAUNDERING, CORRUPTION AND THE FINANCING OF TERRORISM

FinEtudes : study "How to regulate high frequency trading strategies" by Kevin PERICART

AML/CFT DIGITAL STRATEGY FOR LAW ENFORCEMENT AUTHORITIES

Occasional paper series : To be or not to be "green": how can monetary policy react to climate change?

Interview with Nicolas SMADJA, Director of Legal Affairs, ERG France

Podcast: Episode 2 - Booking.com case, European Public Prosecutor's Office, Forced labor of Uyghurs, Gift policy by Lefebvre Dalloz

Risk & Compliance Institute: 2nd European Congress

Fintech, Regtech and the role of Compliance in 2022 by Thomson Reuters

Covid-19 : Study of the impacts of telework on the future of business continuity / SIGMA Partners

Aiming for truth, fairness, and equity in your company's use of AI

Guterres hails "indispensable" partnership between UN and EU

Insurance Watch / Axiess

Risk as a strategic variable in corporate thinking (5), intellectual property risk

The use of RegTech solutions and ways to support the adoption of RegTech in the EU / Regulation Partners

There are no clean countries, says EU chief prosecutor

Regulatory Letter n°30 - September 2021 from MAZARS

LUCY: Light on CYberinsurance - AMRAE -

SHERPA - Supervisory authority for duty of care: a false good idea?

OECD: Anti-corruption Initiative for Asia Pacific / SELF EVALUATION TOOL

EUROPEAN CENTRAL BANK: crisis management, credit risk, ?

ACPR: Reminder of the rules governing the use of the term "neobank

Podcast: Compliance, CSR, crisis, greenwashing...

Sanctions of the CNIL, the World Bank and extraterritoriality of the law

OECD Corporate Anti-corruption Compliance Drivers, Mechanisms and Ideas for Change

Decision of the Enforcement Committee of October 23, 2020 regarding Company X / CID Consulting & LEGIFI

Financing and facilitation of FTFS and returnees in Southeast Asia Report by Asia/Pacific Group

Interview with Mr Charles DUCHAINE, AFA Director

In a World of Risk, pace comes form preparation

La société à mission, succeeding in 100 days and beyond by the Community of Mission Companies

RUSI & FRAUD in UK

Master's thesis / Emilie Leruste

The AML/CFT compliance function within financial institutions - EBA Guidelines

ESMA - Guidelines on liquidity stress tests applicable on 30/09/2020 / Agama Conseil

Eligibility of professional AIFs, third countries, commodity-backed securities, classification of FIs as simple or complex / Agama Conseil

AMF Doctrine / AFG Guide / Agama Conseil

Report on the organization of the internal control system (LCB-FT) / Agama Conseil

Recruiter Area Candidate Area Who are we ?

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