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ANNUAL REPORT 2020 - Cybermalveillance.gouv.fr
New rules and actions to promote excellence and trust in artificial intelligence
VIRTUAL ASSETS & LCBFT
OECD 2021: FAQ: How to address bribery and corruption risks in mineral supply chains
New internal control requirements for the banking sector
AMNESTY INTERNATIONAL: WHISTLEBLOWERS' NIGHTMARE
Basel Committee publishes work programme and strategic priorities for 2021-22 by BIS
Launch of the Euronext CAC 40 Governance Index in partnership with Vigeo Eiris
New GCC adapted to the challenges of sustainable and efficient public procurement
Digital transition and stability of our payment system - Speech by Mr. Denis BEAU
Revisions to the principles for the sound management of operational risk by BIS
Basel Committee publishes analytical reports on climate-related financial risks by BIS
Guide to good governance in cybersecurity
Cybersecurity: Council adopts conclusions on the EU's cybersecurity strategy
RUSI: Suspicious Transaction Report Podcast Series
ACPR: The LCB-FT for insurance brokers: new features and points of attention
ACPR: New internal control obligations for the banking sector
An important step forward for sustainable finance in Europe: the transparency obligations created by the entry into force of the SFDR regulation
ACPR-BDF : A G-7 CEG's Occasional Paper: "Proposal for a common categorisation of IT incidents".
Modern slavery: how to identify and support victims
The Responsible Purchasing and Supplier Relations Label
CEIDIG: A guide to protecting your company from cyber risks
Netherlands: Four political parties launch legislative proposal for mandatory due diligence in Parliament
THE COMPLIANCE FUNCTION IN THE COMPANY (EXCLUDING THE BANKING AND INSURANCE SECTORS)
Beyond compliance in the financial sector: Assessing UK Modern Slavery Act statements produced by asset managers
AMF position on the review of the Alternative Investment Fund Managers (AIFM) Directive
Guide to preventing scams - DGCCRF
TRACKING CORRUPTION ACROSS THE SUSTAINABLE DEVELOPMENT GOALS
WTO: Blockchain Forum examines how to accelerate digitization to facilitate trade
ANSSI - COMPUTER HYGIENE GUIDE
The UK's Response to Cyber Fraud: A Strategic Vision
Observatoire des Métiers de la Banque (French Banking Professions Observatory): trends in compliance and risk management professions
World Data Protection Day
Ministry of Labor & Gender Equality
EUROPEAN COMMISSION: HORIZON EUROPE
Ethisphere Announces the 2021 World's Most Ethical Companies®.
EBA: Guidelines on outsourcing arrangements
The EBA highlights key money laundering and terrorist financing risks across the EU
Cybermalveillance.gouv.fr: Awareness kit
EU: Companies will no longer be able to harm citizens and the planet with impunity
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