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
Payment
All
News
Regulatory watch
Interviews
Sanctions
Editorial
Podcasts
Annual report
Event
Events
THE LCB-FT PACKAGE OF THE EUROPEAN COMMISSION
Task Force on Climate-related Financial Disclosures
Sovereign Order n° 9.533 of November 7, 2022 on procedures for freezing funds and economic resources in application of international economic sanctions, as amended
Trade-Based Financial Crime - Middle East and North Africa
IRELAND FINANCIAL SECTOR ASSESSMENT PROGRAM TECHNICAL NOTE ON ANTI-MONEY LAUNDERING/COMBATING THE FINANCING OF TERRORISM
Genesis 2.0: Smart contract-based carbon credits attached to green bonds
POST-QUANTUM CRYPTOGRAPHY
Enabling Cross-Sector Data-Sharing to Better Prevent and Detect Scams
COMPLIANCE NEWS by HORASIS DATA COMPLIANCE CONSULTING
Compliance officer: a new job you could do
The AMF and the ACPR publish their third report on the monitoring and evaluation of the climate commitments of Paris financial market participants
Fight against corruption: Interview with Michel Sapin - former Minister of Economy and Finance
Fight against corruption: Interview with Yann Philippin - journalist at Médiapart
Fight against corruption: Interview with Alexandre Fenet-Garde, Risk & Regulatory Partner at Deloitte
Fight against corruption: Interview with Charles Duchaine, Director of the AFA
Fight against corruption: Interview with Eric Alt, Vice-President of Anticor
Fight against corruption: Interview with Olivier Marleix, MP
Sustainable finance: integration of the EGS criteria in the financial sector by SIGMA PARTNERS
Europol Cybercrime Conference: Future-proofing policing in the digital age
Eurojust Report on Money Laundering
Facilitating Fraud: How Consumers Defrauded on Zelle are Left High and Dry by the Banks that Created It
Implementing the OECD Anti-Bribery Convention
INTRODUCTION TO METAVERS
THE CORRUPTION RISKS OF ARTIFICIAL INTELLIGENCE
"Raising the Alarm. A Guide for Whistleblowers and their Supporters."
Interview with Charles Duchaine, Director of the AFA by the PNF
WHITE PAPER COMPANIES IN THE COMPLIANCE ERA
SANCTIONS SYSTEM - ANNUAL REPORT 2022
SAPIN II: SUPPLIER MANAGEMENT
Federal Council wishes to increase transparency of legal entities
"How to prevent fraud in B2B payments"
Alert system: how to manage reputational risk?
Anti-corruption measures: the AFA makes its diagnosis
BUSINESS CONDITIONS AND FORECASTS
How to develop an ethical Artificial Intelligence by design?
Study of business failures and insolvencies in France
EXPORTING CORRUPTION 2022
Crypto-Asset Reporting Framework
CYBERSECURITY BASICS
Crypto-assets and their risks for financial stability
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
.png)
