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Flash #DGSI n°97: trade shows
Compliance tools and duty of care
Cannes notary suspended for failing to comply with LCBFT obligations
COMBATING IMPUNITY FOR GRAND CORRUPTION
The role of technology and human resources in transaction filtering
Global Tax Evasion Report 2024
Continuous monitoring and fraud detection
Figures for the French banking and insurance market 2022
El Salvador's virtual asset ecosystem
The next frontier in the fight against money laundering
What role for banking compliance in Senegal and the WAMU?
Former Vinci HR director sentenced
Vigilance: the ESG news podcast
Europol: ransomware gang dismantled
Template for internal control reports
Statistical analysis of ACPR sanctions
Sector initiatives - the ICS example
TRACFIN report: Public-private partnerships
Payment transparency Standards
Dealing with fraud risks in uncertain times
AI will help banks meet compliance challenges...
Waiting for MiCA
LCBFT: cryptos and NFT under scrutiny
Lessons learned from the first generation of LCBFT risk assessments
GEOPOLITICAL RISK (2). GEOPOLITICAL RISK up sharply and...
Sector initiatives - the ICS example
Statistical analysis of sanctions handed down by the ACPR since its creation
Is the DORA regulation a game-changer for risk governance in Information and Communication Technologies?
CSR: the role of public players
LCBFT: failure to comply constitutes an act of unfair competition!
Comparative Law & Business Ethics Review
The fight against FT: interview with investigative journalist Clément Fayol
CSR Watch September by LUCIE
From compliance to compliance 2.0
Fight against money laundering and terrorist financing
OPERATIONAL CRIME ANALYSIS TO SHED LIGHT ON THE "KNOTS" IN MONEY LAUNDERING?
An Integrated Governance Model
Flash n°96 INGERENCE ECONOMIQUE - Risks of technological capture by foreign players
Focus FCPA: 2023 update on US extraterritorial sanctions, ongoing investigations and DoJ recommendations
Fight against FT: interview with Xavier Laurent, Deputy Prosecutor at the National Anti-Terrorist Prosecutor's Office
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