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MAS and Financial Industry to Use New Digital Platform to Fight Money Laundering
Interview : Cédric DUCHATELLE
Mapping the legal departments of 2021: risk managers and crisis recovery players
New features introduced by the Sixth European Anti-Money Laundering Directive (AMLD6)
EIB Fraud Investigations Activity Report 2020
China sentences former senior ICBC banker to life for bribery by REUTERS
Automated fingerprint database: CNIL calls the Ministry of the Interior to order
The Global Organized Crime Index 2021
AMF : The Survey Charter
Recommendations for the security of connected object (systems)
The Sapin 3 law coming soon
White Paper on "Digitizing compliance processes
THE EUROPEAN UNION AND THE FIGHT AGAINST TERRORISM AND ITS FINANCING
Terrorism law: European Commission opens infringement proceedings against Austria
Using the Australian Government Information Security Manual by ACSC
Corporate commitments to biodiversity
The AML Minute: EGMONT Group by AML Factory
New law on the fight against money laundering and terrorist financing: The Kingdom of Morocco complies with international recommendations
Digital Papers - European Cybersecurity: The story of a cultural change by ANSSI
UAE central bank issues new anti-money laundering guidance for banks by REUTERS
Methodology for a Sectoral Cybersecurity Assessment by ENISA (EU)
The Philippines' progress in strengthening measures to tackle money laundering and terrorist financing by FATF & APG
Study | CSR Barometer 2021 - MAZARS
La lettre de la DAJ: Publication of the 2020 annual report of the Direction générale des finances publiques (DGFiP)
2021 Cyberthreat Defense Report by CyberEdge
Navigating Cryptocurrency Regulation by World Economic Forum
Sustainability-linked Derivatives: KPI Guidelines
Cambodia's progress in strengthening measures to tackle money laundering and terrorist financing by FATF
EcoVadis Responsible Purchasing Barometer 2021
Podcast: Risk mapping
Market status & outlook 2022 - Commercial insurance
White Paper: Digitizing Compliance processes within companies
Infographic: Alerts
Duty of care: the Senate finally favors the jurisdiction of the Paris Commercial Court
Cédric O presents the new alert system for companies in the event of a major cyber incident
Joint guidelines of the Haut Conseil du Commissariat aux Comptes and TRACFIN on the obligations of statutory auditors with regard to the fight against money laundering and the financing of terrorism (LCB-FT)
AFA: consultation on the practical guide to conflicts of interest in the workplace
Iceland's progress in strengthening measures to combat money laundering and terrorist financing
2021 REGTECH DIRECTORY by PLANET COMPLIANCE
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