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Media : all the news

Private Banking / CIF / Wealth management

Regulatory watch

RGPD Barometer: 3 years later, what is the assessment?

News ESG criteria

OCDE / OECD : Public Procurement

FRANCE - COUNTERTERRORISM: DGSE - DGSI, THE EXCLUSIVE INTERVIEW OF THE HEADS OF INTELLIGENCE

TRANSPARENCY INTERNATIONAL: WHAT ABOUT ILL-GOTTEN GAINS?

ENISA : CYBERSECURITY &AMP; 5G

AML/CFT regulatory developments applicable to PSAN / Axiess

AFA / UNODC: Programme on Safeguarding Sport from Corruption and Crime

AMF - Decision of the Enforcement Committee of June 26, 2020 Cérès Finance / Marker Management Consulting

The new regime for participatory finance service platforms (PSFP) / Regulation Partners

[Banking, Insurance, Fintech] KYC remediation: how to outsource without sacrificing the customer experience

EUROPOL &AMP; PANDEMY

OECD /OECD: Action 5 Harmful tax practices

ANSSI & AMRAE : Digital Risk Management

AFA : Mergers/Acquisitions

Internal Control Outsourcing: Selection, Monitoring and Accountability / Duff & Phelps

Sustainable finance and collective investment schemes: the AMF publishes a first policy on investor information / Marker Management Consulting

Compliance, CSR, duty of care, taxonomy, SRI......Where do you stand? How to find your way around? How to get lost?

OECD / OCDE : Anti-Corruption and Integrity in State-Owned Enterprises in Latin America

AMRAE Climate Commitment Barometer, in partnership with Axa Climate - 12/2021

Cost of compliance with prudential reporting / EBA

Stocktake on Data Pooling, Collaborative Analytics and Data Protection

Ethics & Management, a guide for everyone

Investigation into "cookies on press sites": Roularta fined

CNIL: Ransomware attacks on the rise: how to limit the risks?

See offers that match your profile: https://app.graces.community/register/

Money laundering, terrorist financing, corruption

FATF: Digital Transformation of AML/CFT for Operational Agencies

Anti-money laundering and countering the financing of terrorism supervision is improving but not always effective yet, finds the EBA

Artificial Intelligence (AI) in the financial sector / SIGMA Partners

Interview : Lydia Méziani, legal director in charge of compliance, human rights and ethics at Nestlé

How do you measure and define the sustainability of a business model?

Brexit and RGPD / Duff & Phelps

What are the impacts of the main changes brought about by the update of AMF Position-Recommendation DOC 2014-06 of March 21, 2022? by Regulation Partners

Alerters / Axiess

Decision of the AMF Enforcement Committee of April 12, 2021 regarding Efigest Conseil and Jean-Noël Vignon and Sylvain Bruley / LEGIFI & CID Consulting

STRENGTHENING AML/CFT - NAME SCREENING PRACTICES

La Fabrice Ecologique: "Putting territories at the service of the circular economy

Strengthening our financial promotion rules for high risk investments, including cryptoassets

Finance innovation "Impact of the health crisis on Fintech" / 99 Advisory

Recruiter Area Candidate Area Who are we ?

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