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TRANSPARENCY INTERNATIONAL: FOCUS ON POWER, SEX AND CORRUPTION
Opinion of the Economic, Social and Environmental Council (CESE) on whistleblowers
How are financial institutions organized to combat money laundering and the financing of terrorism?
Participative financing or Crowdfunding, definitions and regulatory issues
Exploring Connections: Corruption, Terrorism and Terrorist Financing
European supervisory authorities specify how to assess, prevent and manage data breaches
Risk Management & Change Management / SIGMA Partners
Summary of the AMF SPOT AUDIT MISSIONS ON COMPLIANCE WITH THE MIF 2 PROVISIONS ON ADEQUACY / LEGIFI & CID CONSULTING
Fighting international corruption: where do we stand?
What rights do whistleblowers have? Pierre Farge on France Info
AMF - Summary of the AMF publication on its SPOT controls on internal control outsourcing / MARKER Management Consulting
Sustainable Finance: AMF Doctrine / D2R Conseil
Cybersecurity: a major concern in the digital age / Duff & Phelps
KYC & KYS: From regulatory obligation to operational deployment / 99 Advisory
Crisis management - Solutions - 3rd opus : presentation of a tool, the RETEX
EIB's Corporate & Technical Assistance Procurement Guide
CORPORATE SOLUTIONS FOR BIODIVERSITY: SCALING UP - OCTOBER 2020
GRANT THORNTON: 3rd Anti-Corruption Barometer, 2020 edition
ACPR publishes its "Fintech Charter" to facilitate the approval process for start-ups in the financial sector
ACPR Chair Seminar: Pandemic, Climate and Public Finance
RGPD Barometer: 3 years later, what is the assessment?
News ESG criteria
OCDE / OECD : Public Procurement
FRANCE - COUNTERTERRORISM: DGSE - DGSI, THE EXCLUSIVE INTERVIEW OF THE HEADS OF INTELLIGENCE
TRANSPARENCY INTERNATIONAL: WHAT ABOUT ILL-GOTTEN GAINS?
ENISA : CYBERSECURITY & 5G
AML/CFT regulatory developments applicable to PSAN / Axiess
AFA / UNODC: Programme on Safeguarding Sport from Corruption and Crime
AMF - Decision of the Enforcement Committee of June 26, 2020 Cérès Finance / Marker Management Consulting
The new regime for participatory finance service platforms (PSFP) / Regulation Partners
[Banking, Insurance, Fintech] KYC remediation: how to outsource without sacrificing the customer experience
EUROPOL & PANDEMY
OECD /OECD: Action 5 Harmful tax practices
ANSSI & AMRAE : Digital Risk Management
AFA : Mergers/Acquisitions
Internal Control Outsourcing: Selection, Monitoring and Accountability / Duff & Phelps
Sustainable finance and collective investment schemes: the AMF publishes a first policy on investor information / Marker Management Consulting
Compliance, CSR, duty of care, taxonomy, SRI......Where do you stand? How to find your way around? How to get lost?
OECD / OCDE : Anti-Corruption and Integrity in State-Owned Enterprises in Latin America
AMRAE Climate Commitment Barometer, in partnership with Axa Climate - 12/2021
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