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Virtual Assets - FAQ by CSSF
Podcast: Launch of the OECD Public Integrity Indicators Portal and of the 2021 Anti-Bribery Recommendation
UNESCO: Recommendation on the ethics of artificial intelligence
White paper: Well-founded Audit Planning
AFA: Practical guide on anti-corruption accounting controls in companies: consultation
Data protection supervisory authorities: an update on their resources and practices
Sanctions Screening: A Best Practice Guide
SIRIUS EU DIGITAL EVIDENCE SITUATION REPORT 3RD ANNUAL REPORT 2021
Report 2021 on professional alerts
FATF Annual Report 2020-2021
HR Risk Management: Evolution of the occupational health and safety function in companies
COMPLIANCE SURVEY 2021 EDITION
Fraud Prevention: 10 action steps
Cybercrime: the Council of Europe strengthens its legal arsenal
Globalization of Insurance Fraud Study
Managing compliance on a daily basis
The E&C officer: a business partner
The Future of the Digital Order by CNAS
Current situation and outlook for the fight against money laundering and terrorist financing
Analysis of the latest EDPS (EU) guidelines
DIU Operationalizes Responsible AI Guidelines in Practice
Compliance & Ethics of Artificial Intelligence Systems
Towards ethical French leadership
GOVERNMENT DEFENCE INTEGRITY INDEX 2020 BY TRANSPARENCY INTERNATIONAL
Olivia Blanchard (AFR): "The SRI Label adds credibility to responsible investment".
New publication examines the resilience of global value chains and the overtaking of the manufacturing sector - WTO
CNIL publishes a guide for data protection officers
World Trade Report 2021 examines vulnerabilities and resilience of the global trading system by WTO
France to step up its fight against child and forced labor by Les Echos
The challenges of clear communication applied to data protection
Integrated Risk-Based Internal Auditing
INTERNET ORGANISED CRIME THREAT ASSESSMENT (IOCTA) 2021
4th edition of the "International Forum for Sports Integrity" (IFSI) organized by the International Olympic Committee (IOC) & AFA
Fraud and Corruption Risk Assessments
Binance: the boss of the world's largest crypto platform details his ambitions for France by Les Echos
CNIL publishes a new guide for associations
The High Committee on Corporate Governance publishes its eighth activity report
EU General Court essentially dismisses Google's appeal
Fighting corruption: States must get involved - each to its own role
RGPD: CNIL's guide to recruitment
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