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
Private Banking / CIF / Wealth management
All
News
Regulatory watch
Interviews
Sanctions
Editorial
Podcasts
Annual report
Event
Events
Trafficking and Money Laundering:Strategies Used by Criminal Groups and Terrorists and Federal Efforts to Combat Them
Protecting Europeans against financial crime and terrorist financing
Money and Payments: The U.S. Dollar in the Age of Digital Transformation
Global Cybersecurity Outlook 2022
Transition Scenarios for Analyzing Climate-Related Financial Risk
Winning the Race to Net Zero: The CEO Guide to Climate Advantage
Concentrations : Preparing for Day 1 and the risks of Gun Jumping
Risk ranking by companies
Developing Internal Audit Strategic Plan
Machine learning and financial compliance: an inescapable technological revolution by le Blog Conformité
France - OECD Anti-Bribery Convention - Phase 4 Report
Ethics, Responsibility and Corporate Strategy - ORSE
Auditing Strategic Risks
Illegal betting and sport by UNODC
Whistleblowers: the rapporteur in the Senate backtracks and wants a return to the text of the deputies by Public Senate
Study of AMF sanctions for the period 2020-2021 by SIGMA PARTNERS
ACPR: Tech Sprint on the explainability of algorithms
The EY Global Integrity Report 2022
Submit a job offer: https://graces.community/recruteur/
ACPR: Digital transformation in the French banking sector
BIS: Central bank digital currencies (CBDCs) in Latin America and the Caribbean
INFORMATION RISK MANAGEMENT - A PRACTITIONERS GUIDE by David Sutton
Risk Transformation: Aligning risk and the pursuit of shareholder value by DELOITTE
FATF: The Bahamas' progress in strengthening measures to tackle money laundering and terrorist financing
Future of Risk in Financial Services by DELOITTE
Banque de France: Risk assessment of the French financial system - December 2021
5 Steps Towards an Actionable Risk Appetite by LogicManager
Fraud typologies and victims of fraud by National Fraud Authority
Top Priorities for Risk Management Leaders in 2022 by Gartner
Guidelines on certain aspects of the MiFID II appropriateness and execution-only requirements by ESMA
The Importance of Business Ethics in Corporate Management Policy by Sandrine Richard and Marc Y. Tassé
ONLINE DATA PROTECTION IN THE LEGAL SECTOR - Bassi del Moro
Compliance Blog: Post-Health Crisis Evolution: The Need for Operational Compliance
GRECO: France - Publication of the Compliance Report of the 5th Evaluation Cycle
ANSSI: detection rules
TOP RISKS 2022 by Eurasia Group
METAVERS: the digital version of counterfeiting
Top 3 Strategic Priorities for Security and Risk Management Leaders by Gartner
Bureau of Industry and Security 2022 Agenda
Every day, GRACES.community selects, free of charge, the most important articles for your next regulatory watch.
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
