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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
Watch dedicated to wealth management consultants / Agama Conseil
News from the banking governance system / Axiess
Protection of personal data / Axiess
SGP and COVID 19 / 99 Advisory
Internal audit: between cyclical adjustments and profound changes / 99 Advisory
Cybercrime in 10 offences: analysis, examples and action plan
Regulatory reporting in the context of Covid-19 / Axiess
Oracle Sanctioned By SEC (Again) For Corrupt Misconduct In Middle East And India
Anti-corruption compliance: a key CSR issue for investors
Global Sanctions Index
For communication that is sensitive to the challenges of the ecological transition
Compliance and human resources, the HRD is the first actor and responsible for a responsible and ethical corporate culture
News Reliable Audit Trail
Allianz Trade x DFCG Fraud Study 2022
STATE OF THE UNION ADDRESS 2022
Gattegno's Compliance Missive - MCG #8 What is a risk?
MAZARS - Regulatory Letter #34 - September 2022
TRACFIN - Activity and analysis - Case study
UNODC Global Report on Corruption in Sport
3 Levels of control: which model to adopt and how to comply with the order of 25/02/2021?
FIU CONNECT Open Source Intelligence
POLICY OBJECTIVES FOR A U.S. CENTRAL BANK DIGITAL CURRENCY SYSTEM
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