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Tracking illicit financial flows linked to human trafficking...
The situation of Solvency II insurers in France...
AML/CFT: politically exposed persons (PEPs)
INDUSTRIAL RISKS (2). FOUR YEARS AFTER THE LUBRIZOL FACTORY FIRE...
The role of law and legal experts in supporting the transition...
The 2023 Global State of Enterprise Risk Monitoring - 6th edition
AI in healthcare: what precautions should be taken?
CSRD: What are the challenges facing French companies?
2023 HALF YEAR FRAUD UPDATE
Inès Léraud and green algae: fighting for the truth
SPOT CHECKS - AMF
Misuse of crypto-currencies
The AMF publishes its 1st social and environmental responsibility report
Flash #DGSI n°97: trade shows
Compliance tools and duty of care
COMBATING IMPUNITY FOR GRAND CORRUPTION
INDUSTRIAL RISKS (1): A LOOK BACK AT THE LUBRIZOL FACTORY FIRE.
The role of technology and human resources in transaction filtering
Continuous monitoring and fraud detection
Figures for the French banking and insurance market 2022
The next frontier in the fight against money laundering
The ACPR Enforcement Committee sanctions Abeille Vie
Former Vinci HR director sentenced
Vigilance: the ESG news podcast
Europol: ransomware gang dismantled
Statistical analysis of ACPR sanctions
TRACFIN report: Public-private partnerships
Dealing with fraud risks in uncertain times
GEOPOLITICAL RISK (2). GEOPOLITICAL RISK up sharply and...
Statistical analysis of sanctions handed down by the ACPR since its creation
Is the DORA regulation a game-changer for risk governance in Information and Communication Technologies?
CSR: the role of public players
LCBFT: failure to comply constitutes an act of unfair competition!
Comparative Law & Business Ethics Review
The fight against FT: interview with investigative journalist Clément Fayol
CSR Watch September by LUCIE
From compliance to compliance 2.0
Fight against money laundering and terrorist financing
OPERATIONAL CRIME ANALYSIS TO SHED LIGHT ON THE "KNOTS" IN MONEY LAUNDERING?
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