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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
OECD Guidelines for Multinational Enterprises on Responsible Business Conduct
HMRC issues £3.2 million in fines for money laundering
Guideline: Detecting financial flows of modern slavery and human trafficking
UN 'Cybercrime Treaty
Companies and international humanitarian law
IIA-Australia White Paper - Internal Audit and Risk Management: Separate or Together?
News - General Data Protection Regulation (GDPR)
ANNUAL FRAUD REPORT 2022
Money laundering and terrorist financing risk assessment report
2023 Cost of Compliance
Flash ingérence #DGSI n°94 : data theft by employees at the end of their contract.
A Complete AML Guide for Virtual Asset Service Providers in UAE
Pathways to the Regulation of Crypto-Assets: A Global Approach
Understanding Anti-Corruption Reporting
EU Innovation Hub for Internal Security - Annual report 2022
issues surrounding the european duty of care
Government Counter Fraud Profession
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