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The CNIL MOOC is back with a new and improved version
The AMF and ACPR warn the public about the activities of several players who offer investments in Forex and crypto-asset derivatives in France without being authorized to do so
The place of artificial intelligence in the audit process
Preventing corruption and public contracts
EUROPOL - What we know about the dirty business of environmental crime in the age of climate change
AXIESS - Various topics concerning the AMF and the AMF Ombudsman
The Republic of Congo joins the international fight against tax evasion as a member of the 165th Global Forum
Criticality of rare metals: what risks for the ecological transition
Compliance News by Horasis Data Compliance Consulting
Managing Fraud Risks in an Evolving ESG Environment
OECD International Compliance Assurance Programme (ICAP)
FATF 2022 Mutual Evaluation Report on France: successes and improvements
Financial Intelligence Analysis Unit - Annual Report 2021
Jurisdictions under Increased Monitoring - June 2022
Phishing gang behind several million euros worth of losses busted in Belgium and the Netherlands
VERTICAL RISK ASSESSMENT - TERRORIST FINANCING
EU sanctions on Russia and Belarus following the invasion of Ukraine - 6th package
The importance of a sovereign cloud for financial data protection
Recommendations and guidance on transition plans to net zero for financial institutions
Future of financial services regulation
Recommendations made by Commissioner Austin Cullen
2022 European Drug Report
AMRAE: Spotlight on Cyber Insurance
FATF Conference on Digital Transformation
Cybersecurity : Resource and reference guide
ACPR: The situation of major French banking groups at the end of 2021
ACPR: 2021 Activity Report of the Insurance and Banking and Savings Division
VATICAN FINANCIAL INFORMATION AND SUPERVISORY AUTHORITY (ASIF): ANNUAL REPORT 2021
UN Climate Change: Annual report 2021
Money laundering and terrorist financing: CNIL and its counterparts address European legislators
Anti-money laundering and counter-terrorist financing measures Moldova
ALBANIA: Anti-money laundering and counter-terrorist financing measures
DORA Regulation: IT operational resilience without borders
FATF: The United Kingdom's progress in strengthening measures to tackle money laundering and terrorist financing
Basel Institute on Governance : 2021 ANNUAL REPORT
The High Authority publishes its 2021 activity report
Risk Analysis: a way to analyze the magnitude of risks or how to talk about the magnitude of risks (2). The geopolitical risk
NEW TO CYBER FIELD MANUAL
WTO report highlights role of trade in achieving the SDGs and helping economic recovery
2021 Global Fraud Report
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