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Assurance over Third Party Service Providers
EU: Anti-money laundering: Council agrees its negotiating mandate on transparency of crypto-asset transfers
Agile Risk Management
Enterprise Blockchain 2021
A Revitalization of Global Anti-Corruption Enforcement: The OECD Issues New Recommendations Likely to Increase Multijurisdictional Enforcement and Spur Additional Investments in Compliance
FATF: Turkey's progress in strengthening measures to tackle money laundering and terrorist financing
Texts of application of the reform of the insurance brokerage and the brokerage in banking and payment services
FinTech Law and Regulation
How to Bribe by Transparency International UK
Compliance Risk Management - Applying the COSO ERM Framework (COSO)
Checklist of Internal Controls
Кaspersky Fraud Prevention
BIS BULLETIN: Interoperability between payment systems across borders
OECD : Risk Management Corporate Governance
White Paper: Whistleblowing Programs
The new risk professions in 2030
Fraud Prevention and Detection in an Automated World
Great Expectations: How to Detect and Prevent Fraud using Data Analysis
CIAN : Practical Guide - Using intermediaries in Africa
Virtual Assets - FAQ by CSSF
Paper Raises Red Flag on SPACs Governance
Podcast: Launch of the OECD Public Integrity Indicators Portal and of the 2021 Anti-Bribery Recommendation
UNESCO: Recommendation on the ethics of artificial intelligence
OCC Clarifies Bank Authority to Engage in Certain Cryptocurrency Activities and Authority of OCC to Charter National Trust Banks
White paper: Well-founded Audit Planning
AFA: Practical guide on anti-corruption accounting controls in companies: consultation
The situation of insurers subject to Solvency II in France in the first half of 2021
Publication of the joint EG-FATF Digital Transformation Report
Data protection supervisory authorities: an update on their resources and practices
Sanctions Screening: A Best Practice Guide
Digital Currency - White Paper
Anti-Fraud PlayBook: the defense is a good offense
FIU's capabilities and involvement in the fight against the financing of extreme right-wing terrorism: The IEWG Project Report is now available
SIRIUS EU DIGITAL EVIDENCE SITUATION REPORT 3RD ANNUAL REPORT 2021
Report 2021 on professional alerts
FATF Annual Report 2020-2021
HR Risk Management: Evolution of the occupational health and safety function in companies
COMPLIANCE SURVEY 2021 EDITION
Fraud Prevention: 10 action steps
Eurosystem publishes new framework for overseeing electronic payments
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