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Media : all the news
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Financial Criminal Law Master's regulatory watch - No. 3
HMRC issues £3.2 million in fines for money laundering
Guideline: Detecting financial flows of modern slavery and human trafficking
UN 'Cybercrime Treaty
Companies and international humanitarian law
IIA-Australia White Paper - Internal Audit and Risk Management: Separate or Together?
News - General Data Protection Regulation (GDPR)
ANNUAL FRAUD REPORT 2022
Money laundering and terrorist financing risk assessment report
'The guidelines on calculating RGPD fines do not precisely meet companies' expectations'
2023 Cost of Compliance
LUCY: CYberinsurance in the spotlight: 3rd edition
Activity report 2022 - ACPR
Flash ingérence #DGSI n°94 : data theft by employees at the end of their contract.
EU Innovation Hub for Internal Security - Annual report 2022
issues surrounding the european duty of care
Government Counter Fraud Profession
EUROJUST ANNUAL REPORT 2022
The impact of fraud on business activity
PODCAST: outline of the NIS2 directive
CORPORATE SOCIAL RESPONSIBILITY REPORT 2022
Engaging the private sector in Collective Action against corruption: A practical guide for anti-corruption agencies in Africa
Anti-money-laundering authority (AMLA) Countering money laundering and the financing of terrorism
DELEGATED REGULATION (EU) /... amending Delegated Regulation (EU) 2016/1675 by the addition of Nigeria and South Africa
Ceifac tackles environmental crime
BLOCKCHAIN SECURITY AND AML ANALYSIS REPORT 2022
The Duty of Vigilance Act (4) Text voted in plenary by the European Parliament on June 1, 2023.
News Participatory Finance Service Provider
Anti-money laundering: Council adopts rules which will make crypto-asset transfers traceable
How to build a compliance culture
Policy paper Fraud Strategy
Health data and use of cookies: DOCTISSIMO fined 380,000 euros
Third-party human rights assessments
Compliance and duty of vigilance: faced with a "failing state", is the separation of powers called into question?
Compliance made easy
COUNTERING THE FINANCING OF TERRORISM
Combating the financing of ransomware
FRAUD RISK MANAGEMENT G U I D E - COSO
COUNTERING THE FINANCING OF TERRORISM - IMF
Anti-Money Laundering Independent Audits
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