Recruiter
Candidate
Media
Connection
Submit an article
Sign up
Recruiter
Candidate
Media
Who we are
Contact
Log in to your space
Login area
Graces.community
Connection
Sign up
Sub-expertise
Anti-corruption
Internal audit & IG
Internal control
Cybersecurity
Personal data
Staff ethics
ESG / Business Ethics
Market integrity
Compliance lawyer
Investor protection
Credit risk
Market risk
Operational risk
Financial security
Tax & Trade Compliance
Activity sector
Armament
Insurance / Mutuals / Brokers
Supervisory Authorities / Pro Associations.
Corporate Banking / CIB
Private Banking / CIF / Wealth management
Retail Banking
Blockchain / Crypto
Law firm
Consulting firm
Casino / Betting / eSports
Crowdfunding
Retail / e-commerce / Luxury
Software Publisher
Energy
Real Estate / Construction
Industry & Agro
Financial Markets
Training organization
Payment
Private Equity & Debt / Infrastructure
Health / Medical / Pharma
Public / Para-public sector
Services B2B / Services B2C
Management company
Property management company
Transport
Telecom
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Media : all the news
Training organization
All
News
Regulatory watch
Interviews
Sanctions
Editorial
Podcasts
Annual report
Event
Events
Actual beneficiaries: end of public access on July 31, 2024
New refusal of approval for Anticor, the association appeals to the interim relief judge
CSRD: HARNESSING IT FOR BETTER MANAGEMENT
800,000 fine imposed on CEGEDIM SANTÉ
AMAFI press release
Corporate Sustainability Due Diligence Directive (CSDDD) CDP Policy Explainer
Combating money laundering and the financing of terrorism
Altice: internal investigation into corruption case in Portugal
Professional training fraud: 14 people sentenced in Paris
Chad: searches in France and Belgium on suspicion of corruption
Google's liability for damage caused by sponsored links
Summary of the national LCBFT risk assessment report
The long-awaited second edition of Sanctions in Europe
China deems all cryptocurrency transactions illegal
Anti-money-laundering authority (AMLA)
Money laundering: Algeria tightens the screws
48TH REGULATORY FLASH - MAISON DE LA COMPLIANCE
The OECD's role in corporate responsibility
DPO: a profession increasingly represented in small structures
Understanding the EU's response to money laundering
DORA 2024 - Internal Audit's Role and Strategies Ahead of Compliance Deadline
Cloud: The risks of European certification
EFRAG publishes the ESRS Set 1 XBRL Taxonomy
Entry into force of the European AI Regulation: CNIL Q&A
Former MP Hubert Julien-Laferrière under investigation for corruption
Banca d'Italia - Update to LCBFT regulations
Suspicions of favouritism - Haute-Savoie: the mayor of Les Gets is questioned in police custody
1? years after the DMA came into force, where do things stand?
Interview : Jérôme Durain, Chairman of the commission of inquiry into drug trafficking
GRECO Newsletter - July 2024
Audit firm PwC fined £15 million
Guide to setting up a system to combat abuse and fraud
BLOCTEL & DGCCRF: new sanctions in 2024
TRACFIN: Public-private partnerships - 12-month review
CSSF issues over €7m in money laundering fines since 2019
Sanctions by the Supervisory Board of the WAMU Banking Commission
Money Laundering National Risk Assessment
ICC FraudNet Global Annual Report 2024
Google's monopoly condemned by the US federal courts
Understanding texts on sustainable finance
Previous
following
Subscribe to the newsletter
I agree to the use of my personal data
TOS
Thank you for your registration
Oops! An error occurred while submitting the form.
Recruiter Area
Candidate Area
Who are we ?
Back to home page