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Media : all the news

Insurance / Mutuals / Brokers

Regulatory watch

Opportunities and Challenges of New Technologies for AML/CFT

Interview with Myriam KACZMAREK, Head of Audit & Internal Control and Compliance, La Société Protectrice des Animaux (SPA)

SPOTLIGHT SHADOW MONEY, THE INTERNATIONAL NETWORKS OF ILLICIT FINANCE

Guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of Directive (EU) 2015/849

Cyber risk is on the move (2): What impact? What cost?

FATF: AML/CFT DIGITAL STRATEGY FOR LAW ENFORCEMENT AUTHORITIES

ANNUAL REPORT 2021 - STRENGTHENING MITIGATION, INITIATING ADAPTATION

Swiss Financial Center: Key Figures, April 2022

AMF - Summary of SPOT controls on "Real estate services" / Marker Management Consulting

Interview of Mr Drago KOS, Chairman of the OECD Anti-Bribery Group by Mrs GASTINE MENOU

ESMA - Guidelines on performance fees / Agama Conseil

SOX: how to comply?

Legal Crypto / Kramer Levin

DGSI Flash #83 - Economic interference

N° 4299 ASSEMBLÉE NATIONALE: The parliamentary report on digital sovereignty

UNODC: State of Integrity, a guide to conducting corruption risk assessments in public organizations

The European Commission's public consultation on the new action plan on the fight against money laundering and terrorist financing - AML/CFT / Regulation Partners

Mitigation and adaptation in risk management / SIGMA partners

Three questions to Ghislain de Lagrevol, founder of the Business & Legal Forums by Droit & Patrimoine

Evaluation mission of the law n° 2016-1691 of December 9, 2016 on transparency, the fight against corruption and the modernization of economic life. Hearing of Mr. Charles DUCHAINE

Crypto, Corruption, and Capital Controls: CrossCountry Correlations

IMPLEMENTATION OF THE DISCLOSURE REGULATION (EU) 2019/2088 / 99 Advisory

Risk Management, Control and Audit Report 2020 BY UNEDIC

Ethics and e-health 2030, Future4care Institute on,Conference March 22, 2022

The AFA and the Mission de recherche Droit et Justice publish the state of the art "Corruption as seen by the human and social sciences".

Data Protection News / Axiess

FACT COALITION &AMP; CORRUPTION

Podcast compliance / [Episode 2] Booking.com case, European Prosecutor's Office, Forced labor of Uyghurs, Gift policy

Interview with Delphine BORDIER, General Counsel and Compliance Director, Legal Operations

The CJEU clarifies the conditions of access to metadata in the context of criminal investigations / Editions Législatives

AFA's controls are evolving, understand everything.

Press release ANSSI : Faced with the scale of cyber threats, ANSSI looks to the future

AI Watch - National strategies on Artificial Intelligence: A European perspective, 2021 edition

[Episode 4] Corruption and commercial relations, Carrefour Banque case, dual-use goods - Editions Legislatives

AMF summary of the state of play of bond transparency under MiFID2 / CID Consulting

Sustainable finance and European regulation - a changing regulatory landscape / DUFF & PHELPS

Gambling Responsibly and the UK Tempest Programme: Experiences, Risks and Opportunities

ANSSI, EU &AMP; CYBERSECURITY

New outsourcing process for critical or important functions: assessment of the impacts of the EBA/GL/2019 guidelines by Sigma Partners

Risk news: risk management - Risk Manager

Recruiter Area Candidate Area Who are we ?

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