Recruiter
Candidate
Media
Connection
Submit an article
Sign up
Recruiter
Candidate
Media
Who we are
Contact
Log in to your space
Login area
Graces.community
Connection
Sign up
Sub-expertise
Anti-corruption
Internal audit & IG
Internal control
Cybersecurity
Personal data
Staff ethics
ESG / Business Ethics
Market integrity
Compliance lawyer
Investor protection
Credit risk
Market risk
Operational risk
Financial security
Tax & Trade Compliance
Activity sector
Armament
Insurance / Mutuals / Brokers
Supervisory Authorities / Pro Associations.
Corporate Banking / CIB
Private Banking / CIF / Wealth management
Retail Banking
Blockchain / Crypto
Law firm
Consulting firm
Casino / Betting / eSports
Crowdfunding
Retail / e-commerce / Luxury
Software Publisher
Energy
Real Estate / Construction
Industry & Agro
Financial Markets
Training organization
Payment
Private Equity & Debt / Infrastructure
Health / Medical / Pharma
Public / Para-public sector
Services B2B / Services B2C
Management company
Property management company
Transport
Telecom
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Media : all the news
Law firm
All
News
Regulatory watch
Interviews
Sanctions
Editorial
Podcasts
Annual report
Events
The Nexus Circle magazine
How to protect community domain names (cybersquatting)
"France has a fairly good arsenal against corruption, which must be brought to life" (Guillaume Hézard, head of the OCLCIFF)
Suriname's measures to combat money laundering and terrorist financing
What role for AI in LCB-FT?
Letter from DAJ - The CJEU admits concurrent administrative and civil litigation in data protection matters
Suspicious Activity Report (SAR) Annual Report 2022
The Eight Pillars of an Ethical Culture
A second risk ranking also published in January 2023. A visual presentation of the biggest global risks of 2023.
CYBERTHREAT PANORAMA 2022
National Business Review
FCPA & Antibribery 2023 ALERT
Reassessing Terrorist Financing in 2022 (RAFT22)
Register of beneficial owners: Maintaining public access
Anti-money-laundering authority (AMLA) Countering money laundering and the financing of terrorism
Register of beneficial owners: France reaffirms its political will to defend financial transparency at European level
Global Cybersecurity Outlook 2023
Activity Report 2022 of the Directorate General for Enterprise
The criminal responsibility of international companies
5 million euro fine against Tiktok
Business failures in 2022
The duty of discretion of directors
CJIP: the PNF publishes its new guidelines
Published on January 17, the Allianz 2023 barometer: a ranking of risks by companies. A panorama of risks to consult.
Criminal prosecution of the company
Transparency: guilty companies are rarely prosecuted
Sovereign cloud: sovereignty and resilience, or trust?
Reference for a preliminary ruling - Protection of individuals with regard to the processing of personal data
The Global Risks Report 2023
Fight against money laundering: why France suspended the register of beneficial owners of companies
AML/CFT obligations and fraud prevention: the Cour de cassation clarifies responsibilities
Regulatory watch: access to the register of beneficial owners
Data Protection Commission announces conclusion of two inquiries into Meta Ireland
National Inherent Risk Assessment of Money Laundering in Nigeria
ANTICIPATE AND MANAGE YOUR CYBER CRISIS COMMUNICATION
Podcast: Purchasing and Human Rights
ESG and Climate Trends to Watch for 2023
TOP RISKS 2023
EU - Fight against money laundering: the Council adopts its position on a strengthened regulatory framework
Cookies: 60 million euro penalty against MICROSOFT IRELAND OPERATIONS LIMITED
Previous
following
Subscribe to the newsletter
I agree to the use of my personal data
TOS
Thank you for your registration
Oops! An error occurred while submitting the form.
Recruiter Area
Candidate Area
Who are we ?
Back to home page
.jpeg)
.jpg)
