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AXIESS: ANALYSIS OF THE DECREE ON INSURANCE COLD CALLING

Cayman Islands Government : FINANCIAL REPORTING AUTHORITY

INTERPOL launches center against financial crime and corruption

U.S. Export Controls and China

Economic Security Policies and Crypto ft. Marc Tasse | Crypto Hour

"The duty of care" by Charlotte Michon

AFA: Second National Survey on the Prevention of Corruption in the Local Public Sector

Corruption in Lebanon

ACPR 2022 Review

Bit by Bit: Impacts of New Technologies on Terrorism Financing Risks

Assessment and outlook 4 years after the SAPIN II and Ethics Act

Trade Finance and AML/CFT Compliance

The new challenges facing the auditor in the face of the digitalization of the profession

Podcast: preparing for police custody

Facial recognition: Italian SA fines Clearview AI eur 20 millionBans use of biometric data and monitoring of Italian data subjects

CNIL: The Data Protection Officer's Guide

Publication of a Guidance Note on the Money Laundering Reporting Officer

Artificial Intelligence: CNIL publishes a set of resources for the general public and professionals

Belgium: New website offers transparency on personal data

FINMA : Annual Report 2021

OCCUPATIONAL FRAUD 2022: A REPORT TO THE NATIONS

Administrative fine at Swedish customs for deficient routines

Use of Google Analytics and data transfers to the United States: the CNIL issues a formal notice to a website manager

Agreement in principle to replace the Privacy Shield

Managing the risks associated with subcontracting: a legal obligation!

GRECO - Compliance report - 5th evaluation cycle

Assessment of the inherent money laundering and terrorist financing risks GAMBLING SECTOR

Internet Crime Report 2021 by the FBI

Bank of Italy bans N26 from onboarding new customers over AML failures

Divergence in Western Sanctions on Russian Oligarchs Challenges Compliance Efforts: Sources

ACPR: Auctions for new and undiversifiable risks

The AFA conducts a survey for the benefit of the founding and associative world

Anti-corruption system: current situation and outlook

Reporting a crime to the EPPO

ACPR - The ongoing review of Solvency II

Preventing Financial Crime in Cryptoassets by Elliptic

ACPR supports innovative players in their authorization process with the Fintech Charter

The National Directorate of Customs Intelligence and Investigation

Targeted Sanctions and Organised Crime

OECD seeks public comment on new tax transparency framework for crypto-assets and amendments to Common Reporting Standard

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