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Media : all the news

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Risk ranking by companies

Developing Internal Audit Strategic Plan

Machine learning and financial compliance: an inescapable technological revolution by le Blog Conformité

France - OECD Anti-Bribery Convention - Phase 4 Report

Ethics, Responsibility and Corporate Strategy - ORSE

Auditing Strategic Risks

Illegal betting and sport by UNODC

Whistleblowers: the rapporteur in the Senate backtracks and wants a return to the text of the deputies by Public Senate

Study of AMF sanctions for the period 2020-2021 by SIGMA PARTNERS

ACPR: Tech Sprint on the explainability of algorithms

The EY Global Integrity Report 2022

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INFORMATION RISK MANAGEMENT - A PRACTITIONERS GUIDE by David Sutton

Risk Transformation: Aligning risk and the pursuit of shareholder value by DELOITTE

Banque de France: Risk assessment of the French financial system - December 2021

5 Steps Towards an Actionable Risk Appetite by LogicManager

Fraud typologies and victims of fraud by National Fraud Authority

Top Priorities for Risk Management Leaders in 2022 by Gartner

Guidelines on certain aspects of the MiFID II appropriateness and execution-only requirements by ESMA

The Importance of Business Ethics in Corporate Management Policy by Sandrine Richard and Marc Y. Tassé

ONLINE DATA PROTECTION IN THE LEGAL SECTOR - Bassi del Moro

Compliance Blog: Post-Health Crisis Evolution: The Need for Operational Compliance

ANSSI: detection rules

TOP RISKS 2022 by Eurasia Group

METAVERS: the digital version of counterfeiting

Top 3 Strategic Priorities for Security and Risk Management Leaders by Gartner

Bureau of Industry and Security 2022 Agenda

Every day, GRACES.community selects, free of charge, the most important articles for your next regulatory watch.

DLT Pilot Regime and review of MiFIR regulatory technical standards on transparency and reporting by ESMA

Quality Management for an Audit of Financial Statements by IAASB

North Korean Proliferation Financing and Designated Non-Financial Businesses and Professions by RUSI

Compliance programs: a competitive risk management tool by HAAS Avocats

CNIL publishes a new version of its RGPD guide for developers

Open letter to President Von der Leyen: It is time for you to show leadership on the Sustainable Corporate Governance initiative

ECOVADIS: CSR performance of French and European companies - OECD and BRICS comparison

Provisions to better protect people and the environment will come into force on January 1, 2022 - Conseil Fédéral Suisse

Memorandum of understanding between the PNF and the Maison des Lanceurs d'Alerte for cooperation

Internal Control and Internal Audit: Ensuring Public Sector Integrity and Accountability by OECD

HOW TO DO VENDOR DUE DILIGENCE REVIEWS by Venminder

Third-party risk management by KPMG

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