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Media : all the news

Law firm

Regulatory watch

Global human rights sanctions - Mapping Magnitsky laws: The US, Canadian, UK and EU approach

Scams: ACPR warns the public against fraudulent offers of credit, savings books, payment services and insurance

Compliance and due diligence: KYC & KYS

Interim Final Rule, Export Control Reform Act by the Bureau of Industry and Security (BIS)

ANSSI: 2021 EDITION OF EXERA'S "CYBERSECURITY OF INDUSTRIAL SYSTEMS" DAY

CYBER CRISIS, THE KEYS TO OPERATIONAL AND STRATEGIC MANAGEMENT

What about an internal RGPD audit after a record year in terms of sanctions?

Ellisphere: What are the challenges for compliance in 2021?

Summary of SPOT CHECKS ON THE CYBER SECURITY SYSTEM OF PORTFOLIO MANAGEMENT COMPANIES - April 7, 2021/ CID Consulting & Legifi

Portfolio Management & Cybersecurity Company / D2R Consulting

Counter-terrorism efforts have made progress, but threat persists and has diversified, says UN

THE REMOTE AUDITOR: Challenges, Opportunities and New Ways of Working

Deutsche qualität ?

ACPR Sanction n° 2020-10 against a mutual company - Outstanding life insurance contracts

RUSI - Episode 11: The NGO-Human Rights Sanctions Link

laws, regulations and doctrines - Retrospectives 2021

Cyber risk is on the move (n° 1): contextualization and modalities of cyber threats. Companies, municipalities, hospitals, schools...

Publication of the January 6, 2021 order: Your new obligations / Crowe RSA

Ethics in business: a matter of deontology and code of conduct?

EBA issues final Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units

Duty of care, European directive: new risks, new sanctions, new compliance?

Chief Impact Officer, a new function that makes sense?

AML/CFT DIGITAL STRATEGY FOR LAW ENFORCEMENT AUTHORITIES

Occasional paper series : To be or not to be "green": how can monetary policy react to climate change?

Interview with Nicolas SMADJA, Director of Legal Affairs, ERG France

Podcast: Episode 2 - Booking.com case, European Public Prosecutor's Office, Forced labor of Uyghurs, Gift policy by Lefebvre Dalloz

Risk & Compliance Institute: 2nd European Congress

Fintech, Regtech and the role of Compliance in 2022 by Thomson Reuters

Covid-19 : Study of the impacts of telework on the future of business continuity / SIGMA Partners

Aiming for truth, fairness, and equity in your company's use of AI

Guterres hails "indispensable" partnership between UN and EU

Risk as a strategic variable in corporate thinking (5), intellectual property risk

Regulatory Letter n°30 - September 2021 from MAZARS

LUCY: Light on CYberinsurance - AMRAE -

OECD: Anti-corruption Initiative for Asia Pacific / SELF EVALUATION TOOL

EUROPEAN CENTRAL BANK: crisis management, credit risk, ?

Podcast: Compliance, CSR, crisis, greenwashing...

OECD Corporate Anti-corruption Compliance Drivers, Mechanisms and Ideas for Change

Financing and facilitation of FTFS and returnees in Southeast Asia Report by Asia/Pacific Group

In a World of Risk, pace comes form preparation

Recruiter Area Candidate Area Who are we ?

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