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Media : all the news

Insurance / Mutuals / Brokers

Regulatory watch

Cyber Incident Response Plan

ECOWAS Regional Climate Strategy (RCS)

Internal Audit and Fraud: Assessing Fraud Risk Governance and Management at the Organizational Level, 2nd Edition

Progress combatting fraud

MANAGE THE CYBER RISK. RAISE EMPLOYEE AWARENESS. ASK YOURSELF THE RIGHT QUESTIONS. NEWS - Cyber risk insurance -

Crimes that Affect the Environment and Climate Change

The podcast on the new responsibilities of companies with regard to human rights, by Charlotte Michon

THE GLOBAL CORRUPTION INDEX 2022

Assessment of money laundering and terrorist financing risks in the internal market related to cross-border activities

Transparency of beneficial owners: France in the lead

Overview of Anti- Corruption Compliance Standards and Guidelines

Register of beneficial owners (RBE/UBO): Transparency 0 - Privacy: 1

CLJ #1: the little-known rule of clear legal language

Data Protection Commission announces decision in Facebook "Data Scraping" Inquiry

Paraguay's measures to combat money laundering and terrorist financing

China's Progress in Strengthening Anti-Money Laundering and Anti-Terrorist Financing Measures

MONEYVAL Report on the Czech Republic: Improvements in detecting the physical cross-border transportation of currency and bearer negotiable instruments

MONEYVAL recognizes Slovakia's continuous improvement in money laundering prevention measures: new report

MONEYVAL Report on Cyprus: Improvements in the fight against money laundering and terrorist financing

MONEYVAL report on Georgia: improved powers of financial watchdog to disseminate information to law enforcement, but other gaps remain

Isle of Man to take new measures against money laundering and terrorist financing

Whistleblowers: sending an alert to the CNIL

Criminal Financial Law _ Newsletter of the Master 2

Report Fighting Fraud: Breaking the Chain

The AFCDP presents the 6th edition of its quarterly Barometer

Warning systems: decryption of the decree n° 2022-1284 of October 3, 2022

Results FATF Plenary, 20-21 October 2022

Making CSR an ambition and an asset for every company

Latest DOJ Guidance and Non-US Companies: What to Expect and How to Handle it

Protection of professional secrecy on the client's premises

Interference Flash #DGSI #87

1st statistical study on integrity violations recorded by the police and gendarmerie

Facial recognition: 20 million euro penalty against CLEARVIEW AI

REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the assessment of the risks of money laundering and terrorist financing in the internal market related to cross-border activities

Preventing trade-based money laundering in Australia

PODCAST: Ethics, Whistleblowers, Harassment - How to React in the Company?

TRACFIN 2021 Operations and Analysis Report

The duty of care of parent companies, an obligation in motion

Monitoring and evaluation of the climate commitments of market players

THE LCB-FT PACKAGE OF THE EUROPEAN COMMISSION

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