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Media : all the news

Management company

Regulatory watch

OPERATIONAL CRIME ANALYSIS TO SHED LIGHT ON THE "KNOTS" IN MONEY LAUNDERING?

An Integrated Governance Model

Flash n°96 INGERENCE ECONOMIQUE - Risks of technological capture by foreign players

Operation Picoas: the corruption scandal shaking the Altice empire

Focus FCPA: 2023 update on US extraterritorial sanctions, ongoing investigations and DoJ recommendations

Fight against FT: interview with Xavier Laurent, Deputy Prosecutor at the National Anti-Terrorist Prosecutor's Office

Climate vigilance: what's at stake?

Comparison of US, UK, and EU Export Control, and Dual-Use restrictions against Russia

GEOPOLITICAL RISK. Potential risk. High probability, strong impact. Back in force

UNITED NATIONS GUIDE TO ENHANCED DUE DILIGENCE

Lettre règlementaire n°38 2 eme trimestre The Mazars newsletter on banking regulations

Small Entity Compliance Guide

BENEFICIAL OWNERSHIP TRANSPARENCY BILL, 2023

BUSINESS CONDITIONS AND FORECASTS

Where is the cash?

EXPORTS OF DUAL-USE GOODS FROM FRANCE

Douane Française, Memo LCB/FT, September 2023

Cyberattacks: the pinnacle of crime-as-a-service (IOCTA 2023)

Auditing Strategic Risks Practical Insights from Internal Audit Leaders

Sanctions: Commission publishes guidelines to help European operators assess the risks of circumventing sanctions

New Europol report reveals multi-billion euro underground criminal economy

Implementing the US anti-corruption strategy

OFSI enforcement and monetary penalties for breaches of financial sanctions

Nordic-Baltic technical assistance project - Analysis of financial flows, AML/CFT surveillance and financial stability

Sapin 3" White Paper

ESMA - Value for money: regulatory constraints and reforms for money market funds

EOCN guidance on proliferation and terrorist financing red flags

The risky six

REGULATION 10 ON PERSONAL DATA PROCESSED THROUGH AUTONOMOUS AND SEMI-AUTONOMOUS SYSTEMS / DIFC

STRENGTHENING AML/CFT CONTROLS AND PRACTICES TO DETECT AND MITIGATE RISKS OF MISUSE OF LEGAL PERSONS/ ARRANGEMENTS AND COMPLEX STRUCTURES

2023 Organizational Culture and Ethics Report

TRV Risk Monitor ESMA Report on Trends, Risks and Vulnerabilities, No. 2, 2023

Responsible investment: impact of the "Reporting" and "Due Diligence" directives

Citi and CIMB used by defendants in Singapore money-laundering scandal

Public Consultation on revised Guidelines on money laundering and terrorist financing (ML/TF) risk factors (EBA/CP/2023/11)

Critical metals and ores

Navigating Technology's Top 10 Risks

INTERNAL ANTI-CORRUPTION INVESTIGATIONS

Application of the DSA Regulation

FRAUD AND INTERNAL AUDIT

Recruiter Area Candidate Area Who are we ?

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