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Media : all the news

Law firm

Regulatory watch

ANSSI, EU &AMP; CYBERSECURITY

New outsourcing process for critical or important functions: assessment of the impacts of the EBA/GL/2019 guidelines by Sigma Partners

Risk news: risk management - Risk Manager

European Legal Review - n° 3

Participative financing or Crowdfunding, definitions and regulatory issues

European supervisory authorities specify how to assess, prevent and manage data breaches

Risk Management & Change Management / SIGMA Partners

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

Crisis management - Solutions - 3rd opus : presentation of a tool, the RETEX

CORPORATE SOLUTIONS FOR BIODIVERSITY: SCALING UP - OCTOBER 2020

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 &AMP; 5G

[Banking, Insurance, Fintech] KYC remediation: how to outsource without sacrificing the customer experience

ANSSI & AMRAE : Digital Risk Management

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?

AMRAE Climate Commitment Barometer, in partnership with Axa Climate - 12/2021

Ethics & Management, a guide for everyone

Investigation into "cookies on press sites": Roularta fined

CNIL: Ransomware attacks on the rise: how to limit the risks?

See offers that match your profile: https://app.graces.community/register/

FATF: Digital Transformation of AML/CFT for Operational Agencies

Anti-money laundering and countering the financing of terrorism supervision is improving but not always effective yet, finds the EBA

Interview : Lydia Méziani, legal director in charge of compliance, human rights and ethics at Nestlé

How do you measure and define the sustainability of a business model?

Brexit and RGPD / Duff & Phelps

What are the impacts of the main changes brought about by the update of AMF Position-Recommendation DOC 2014-06 of March 21, 2022? by Regulation Partners

STRENGTHENING AML/CFT - NAME SCREENING PRACTICES

Finance innovation "Impact of the health crisis on Fintech" / 99 Advisory

OCDE / OECD: RISK MANAGEMENT

Recruiter Area Candidate Area Who are we ?

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