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Media : all the news

Private Banking / CIF / Wealth management

Regulatory watch

Paper Raises Red Flag on SPACs Governance

Podcast: Launch of the OECD Public Integrity Indicators Portal and of the 2021 Anti-Bribery Recommendation

UNESCO: Recommendation on the ethics of artificial intelligence

OCC Clarifies Bank Authority to Engage in Certain Cryptocurrency Activities and Authority of OCC to Charter National Trust Banks

White paper: Well-founded Audit Planning

AFA: Practical guide on anti-corruption accounting controls in companies: consultation

The situation of insurers subject to Solvency II in France in the first half of 2021

Publication of the joint EG-FATF Digital Transformation Report

Data protection supervisory authorities: an update on their resources and practices

Sanctions Screening: A Best Practice Guide

Digital Currency - White Paper

Anti-Fraud PlayBook: the defense is a good offense

FIU's capabilities and involvement in the fight against the financing of extreme right-wing terrorism: The IEWG Project Report is now available

SIRIUS EU DIGITAL EVIDENCE SITUATION REPORT 3RD ANNUAL REPORT 2021

Report 2021 on professional alerts

FATF Annual Report 2020-2021

HR Risk Management: Evolution of the occupational health and safety function in companies

COMPLIANCE SURVEY 2021 EDITION

Fraud Prevention: 10 action steps

Eurosystem publishes new framework for overseeing electronic payments

Cybercrime: the Council of Europe strengthens its legal arsenal

Globalization of Insurance Fraud Study

Managing compliance on a daily basis

Report on the national assessment of money laundering and terrorist financing risks in Switzerland

The E&C officer: a business partner

The Future of the Digital Order by CNAS

Current situation and outlook for the fight against money laundering and terrorist financing

Bribery in international business by OECD

Analysis of the latest EDPS (EU) guidelines

DIU Operationalizes Responsible AI Guidelines in Practice

Compliance & Ethics of Artificial Intelligence Systems

Towards ethical French leadership

GOVERNMENT DEFENCE INTEGRITY INDEX 2020 BY TRANSPARENCY INTERNATIONAL

Olivia Blanchard (AFR): "The SRI Label adds credibility to responsible investment".

Digital Currency Governance Consortium White Paper Series - WORLD ECONOMIC FORUM

The Monetary Authority takes disciplinary actions against four banks for contraventions of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance

To world leaders at COP 26: a change of perspective is urgently needed to prevent corruption from paralyzing IT climate action

IFFs and oil commodity trading series - OECD

New publication examines the resilience of global value chains and the overtaking of the manufacturing sector - WTO

FATF: The Cayman Islands' progress in strengthening measures to tackle money laundering and terrorist financing

Recruiter Area Candidate Area Who are we ?

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