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THE FUTURE OF CYBERSECURITY IN INTERNAL AUDIT by the Internal Audit Foundation
Protect Your Customers and Company this Holiday Season by Gartner
Camera-pedestrian and video-protection: the president of the CNIL gives notice to a municipality
CONTROL ENVIRONMENT SELF-ASSESSMENT QUESTIONNAIRE by Integrated Control Environment
ACPR and AMF publish their report on the climate commitments of financial market players
RECOMMENDATIONS ON DIGITAL NOMADISM by ANSSI
Third-Party Risk Management Program by Venminder
CYBER RISK INDICATORS by Swascan
FINANCIAL CRIME DIGEST
How Belgium plans to reform its data protection system
COMPLIANCE RISK POLICY
TRACE Bribery Risk Matrix
GOVERNMENT DEFENCE INTEGRITY INDEX 2020
Study | CSR Barometer 2021
Thousands gather virtually to share knowledge of virtual assets-based money laundering and other crypto-enabled crimes
When risks are managed, the company and its economic fabric are sustainable.
CEO Guide to Risk
Newsletter of Horasis Data Compliance Consulting
Guide to Enterprise Risk Management
Handbook on Anti-Money Laundering and combating the financing of terrorism
FATF High-Level Conference on Environmental Crime
EU SANCTIONS by The Center of Excellence in Anti-Money Laundering
Anti-money laundering and combating the financing of terrorism (AML/CFT): towards greater harmonization of European law
Record to report (R2R) Toolkit
EU Global Human Rights Sanctions Regime - annual review of annex
Countdown to the EU Whistleblower Directive: It's Here
RISK ASSESSMENT OF THE EUROPEAN BANKING SYSTEM
AMF : 2021 report on corporate governance and executive compensation in listed companies
Minimising Bribery and Corruption in the time of COVID-19
The (Financial) Crime Scene
Assurance over Third Party Service Providers
Agile Risk Management
Compliance Risk Management - Applying the COSO ERM Framework (COSO)
Checklist of Internal Controls
BIS BULLETIN: Interoperability between payment systems across borders
OECD : Risk Management Corporate Governance
The new risk professions in 2030
Fraud Prevention and Detection in an Automated World
Great Expectations: How to Detect and Prevent Fraud using Data Analysis
CIAN : Practical Guide - Using intermediaries in Africa
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