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Interview : Cédric DUCHATELLE
Mapping the legal departments of 2021: risk managers and crisis recovery players
EIB Fraud Investigations Activity Report 2020
Automated fingerprint database: CNIL calls the Ministry of the Interior to order
The Global Organized Crime Index 2021
AMF : The Survey Charter
Recommendations for the security of connected object (systems)
Using the Australian Government Information Security Manual by ACSC
Corporate commitments to biodiversity
New law on the fight against money laundering and terrorist financing: The Kingdom of Morocco complies with international recommendations
Digital Papers - European Cybersecurity: The story of a cultural change by ANSSI
Methodology for a Sectoral Cybersecurity Assessment by ENISA (EU)
Study | CSR Barometer 2021 - MAZARS
La lettre de la DAJ: Publication of the 2020 annual report of the Direction générale des finances publiques (DGFiP)
2021 Cyberthreat Defense Report by CyberEdge
Sustainability-linked Derivatives: KPI Guidelines
EcoVadis Responsible Purchasing Barometer 2021
Podcast: Risk mapping
Market status & outlook 2022 - Commercial insurance
Infographic: Alerts
Duty of care: the Senate finally favors the jurisdiction of the Paris Commercial Court
Cédric O presents the new alert system for companies in the event of a major cyber incident
2021 REGTECH DIRECTORY by PLANET COMPLIANCE
Controlled by the CNIL
The Global Coalition to Fight Financial Crime publishes position paper on beneficial ownership transparency
National Cybercrime Strategy Guidebook
Strengthening of AMF controls: new reports on compensation and ratio overruns
China: Personal data protection
Money laundering resulting from human trafficking and migrant smuggling offenses
Cooperation agreement between Luxembourg and Monaco on combating money laundering and the financing of terrorism
"Telework & Risks" - illustration 2: Insufficiently supervised telework and risk of managerial harassment
Provide an opportunity for Compliance Officers to meet
Generic Guidelines for Monegasque professionals
ESMA PUBLISHES ITS REPORT ON THE USE OF FINTECH BY CSDS
Interview Antoine COLLE
Climate change: what the EU is doing
Multinationals' duty of vigilance: a survey reveals opacity and poor application of the law
Money laundering: banks to verify origin of repatriated funds
Responsible companies: the new CSR label that aims to federate across Europe
Sapin 2 Law: Meeting with MP Raphaël Gauvain
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