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Media : all the news

Private Banking / CIF / Wealth management

Regulatory watch

Risk in Focus 2022: hot topics for internal auditors

The Treasury 2021 Sanctions Review

Presentation of the Rocher mission report on responsible corporate governance to Bruno Le Maire and Olivia Grégoire

Guidelines for governance

LCB-FT methodological guide for the attention of PSANs for the constitution of their file for a registration application

ANSSI : Recommendations for multi-factor authentication and passwords

OLAF joins EU-wide Operation Sentinel to safeguard EU recovery funds

Corruption Indicators in Internal Audit

Crisis management: Anticipation and crisis management - Feedback on anticipation and proposed action plans (1)

Compliance and Internal Control by MAZARS

AFA - Practical anti-corruption guide for SMEs and small and medium-sized enterprises: open to consultation

Publication of Sanctions Compliance Guidance for the Virtual Currency Industry and Updated Frequently Asked Questions

The AMF publishes the initial conclusions of the Commission Climat et Finance Durable (CCFD) on corporate carbon neutrality

Autorité de la concurrence - Bisphenol A in food containers: the general rapporteur states that he has notified grievances to 101 companies and 14 professional organizations

The Singapore Cybersecurity Strategy 2021 by CSA

French banking and insurance market figures for 2020 - ACPR

WTO publishes a new edition of "Trade Profiles".

Financial Crime Guide: A firm's guide to countering financial crime risks (FCG)

Audit Committee Annual Reports for the year 2020 by EIB

Autorité de la concurrence - Distribution on Reunion Island: Cattier sanctioned for exclusive import rights for distribution of Cattier champagnes on Reunion Island

South Africa's measures to combat money laundering and terrorist financing

Droit de l'Environnement - Sustainable Development Review

Developing a Tool to Assess Corruption Risk factors in firms' Ownership Structures - DATACROS

The CNIL publishes a new white paper on payment data and methods

Proceedings of the Giverny 2021 Forum

China's progress in strengthening measures to tackle money laundering and terrorist financing

International panorama of responsible investment communication practices - September 2021

Finland's progress in strengthening measures to tackle money laundering and terrorist financing

Cyber risks and the integrity of digital finance

Anti-Bribery and Corruption Compliance

Legal department mapping 2021

Canada's progress in strengthening measures to tackle money laundering and terrorist financing

Global Fraud and Risk Report 2021

Making Cybersecurity the cornerstone of European digital sovereignty

PPE: risk management guide for politically exposed persons

AXA publishes its Future Risks Report 2021

Ethical culture at work

Proscribed terrorist groups or organisations

At the Crossroads: 10 years of implementing the UN Guiding principles on Business and Human Rights in Australia (2021)

MAS and Financial Industry to Use New Digital Platform to Fight Money Laundering

Recruiter Area Candidate Area Who are we ?

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