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Private Equity & Debt / Infrastructure

Regulatory watch

HOW ARE MONEY MULES RECRUITED?

EBA REPORT ON THE FUNCTIONING OF ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM COLLEGES IN 2022 EBA/REP/2023/31

Fraud is on the rise: rise to the challenge

Top 10 money laundering risks

Egmont Group Annual Report 2021-2022

"EU anti-corruption package: towards a new European corpus? Context, issues and prospects

AFA - 2022 Activity Report

ANTI-MONEY LAUNDERING ILLUSTRATED - Envisioning an Integrated AML Program

Countering the Challenges of Proliferation Financing

Professional alert system | CNIL publishes a new version of its guidelines

Climate risk: where do you stand? 🙈 ? 🙉 ? More ? Beyond insurance, a paradigm shift and the orchestrated implementation by a corporate risk manager of a climate risk management approach (3)

Illicit economies and the UN Security Council

AFCM Interface Sheets

Publication by the UK Parliamentary Intelligence and Security Committee on China

Compliance made easy

Internal investigations & duty of care: what are the differences?

2023 Risk in Focus

AFA ACTIVITY REPORT: What can we learn from 2022?

RGPD: What are the rules for storing personal data?

CONTRÔLER vs TO CONTROL

Dirty money: the role of corruption in wildlife crime

Duty of Vigilance: a European perspective?

CONSULTATIVE COMMITTEE OF THE CONVENTION FOR THE PROTECTION OF INDIVIDUALS WITH REGARD TO THE PROCESSING OF PERSONAL DATA

GRASCO - REVIEW N° 40

Guide to US, UK and EU sanctions and export controls on Russia and Belarus

"Facing the wall - A survey of the real owners of companies and real estate in France"

Effective use of data analytics to detect and mitigate BC/FT risks related to the misuse of legal entities

LE JOURNAL DU CONTRACT MANAGEMENT -N° 12

Ukrainian Anti-Corruption Front

Guidance Note on Mononymous Natural Persons

European duty of care: clarifying the obligations imposed on companies

MEASURING THE SCOPE AND SCALE OF MAFIA-STYLE CRIMES

Annual Report 2022 - Basel Institute of Corporate Governance

Case studies in money laundering: the constant evolution of models

European Parliament votes on AI Act

Climate risk: where do you stand? 🙈 ? 🙉 ? More ? (2) Insurance coverage of climate risk and the question of insurability

Regulatory Letter n°37 - June 2023

European Union Terrorism Situation and Trend report 2023 (TE-SAT)

LCB-FT: activity of reporting professions - 2022 report

Effective, transparent control of interest representation

Recruiter Area Candidate Area Who are we ?

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