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Report on the 2024 climate risk landscape
How China uses North Korean slaves in its factories
Decarbonization: what investment is needed to meet France's objectives?
REGULATORY FLASH n° 40
A GUIDE FOR ARTIFICIAL INTELLIGENCE PROFESSIONALS
New Initiative in US Sanctions
ACPR sanctions: assessment for 2023, trends and areas of work for 2024
RISK MANAGEMENT TOOLS (2): THE BUSINESS CONTINUITY PLAN (BCP)
Trade unions and duty of care - Testimony of FO
AML: List of high-risk countries Update of the list of NCCTs
Profile of Mission 2023 companies
DGSI interference flash n°101
Qatargate - Corruption in the UE
ACPR review
Fraud: how do you deal with data breaches?
FATF: Consolidated assessment ratings
Australia: 4th Follow-Up Report & Technical Compliance Re-Rating
FATF: United States' 7th Enhanced Follow-up Report
ACPR: questionnaires on the AMBLT system
AFA Guide: sponsorship and patronage
Vigilance - Fast fashion, child labor, CSRD
News - European directive on duty of care
Money laundering in Monaco
Sustainable finance: Risks and opportunities for companies' - Speech
FLASH REGLEMENTAIRE MARS 2024
Preventing the risk of academic dishonesty
Digitizing anti-corruption programs
CNIL sanctions 2024
The new tax intelligence unit created
Newsletter | Banking Compliance & Internal Control News - February 2024
AMF - Cybersecurity and IT risks
Corporate priorities for the EU 2024-2029 mandate
ACPR, insurers and cyber risk
EPPO: Annual report 2023
Mobile Money Fraud Typologies and Mitigation Strategies
A gender-based approach to vigilance
The 2024 annual public report
Caroline AUBRY's blog: risk management tools
European Public Prosecutor's Office: VAT fraud
Director's handbook on cyber-risk oversight
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