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MONEYVAL calls on Bulgaria to improve use of financial intelligence, investigation and prosecution and the confiscations regime
France Culture: Is corruption taken seriously?
One year after the official announcement of GAIA-X: What is the status of the European Data Infrastructure project?
A Year In Review: AML Fines, Leaks, And The Future Of Due Diligence
GRECO Newsletter N°7
GRASCO Magazine - n° 37 - June 2022
GOING FOR GOLD : Russia, sanctions and illicit gold trade
Sapin II: where do companies stand in their compliance efforts?
ACPR: Loan Guarantees, Bank Lending and Credit Risk Reallocation
Newsletter / Horasis Data Compliance Consulting
UNGASS 2021 - World leaders gather at first-ever UN General Assembly Special Session against corruption
CNIL: 2022 control priorities: commercial prospecting, cloud and telework monitoring
2021 - what can we expect / Duff & Phelps
The Benefits of Outsourcing Permanent Controls / Duff & Phelps
Analysis of the ACPR sanction n°2020-06
EBA assesses consumer trends for 2020/2021
Final Report on Outsourcing Guidance (ABE/ GL/2019/02) - Crowe RSA
Compliance in practice - Where do French companies stand?
ILO - Global Wage Report 2020-21
Ethics, prevention and health promotion. The Health in Action dossier n°453, September 2020
COVID-19 and Sapin 2 compliance: How to reassess corruption risk maps / Duff&Phelps
SUMMARY OF THE SPOT CHECKS ON THE CYBER SECURITY SYSTEM OF PORTFOLIO MANAGEMENT COMPANIES N°2 - 2020
The protection of whistleblowers with the Waserman law: What consequences for companies?
COMPLIANCE NEWS by Horses Data Compliance Consulting - n° 6 July-August 2021
What are the risks of noncompliance for SPACs?
"RISK MANAGEMENT. ORGANIZATION AND POSITIONING OF THE RISK MANAGER FUNCTION. RISK MANAGEMENT METHODS.
Compliance: the company, the regulator and the judge
ADEME: State Contract of Objectives & Performance 2020-2023
Once a corrupt - always an anti-corrupt / Podcast
Joint exercise conducted by MAS, BdF and ACPR to strengthen cross-border response and preparedness to cyber crises
Main contributions of the order of February 25, 2021/ SIGMA partners
TO FREE ONESELF FROM ONE'S PREJUDICES IS TO ENSURE ONE'S SAFETY
The fight against international corruption and the restitution of illicit assets: let's look to "The Cure" [1].
Business ethics for honest governance
The European economic and financial system: fostering openness, strength and resilience
The legislator-regulator, risk amplifier. Two new illustrations from the news
Summary of the evolution of the complexity of structured products marketed in France / CID Consulting
TRACFIN: NEWSLETTER NO. 20
Regulatory developments in the field of LCB-FT " Order of January 6, 2021 & AMF guidelines " / Regulation Partners
"WE HAVE BECOME INTOLERANT OF RISK".
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