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AFGES EXPECTATIONS OF LCB-FT MANAGERS IN FINANCIAL INSTITUTIONS
A first sector guide to support construction companies
European Package: Regulation on the prevention of the use of the financial system for the purposes of BC-FT
ACPR publishes its first report on climate change risk governance in the insurance sector
Sustainable Finance News by Regulation Partners
Removal of terrorist content in one hour: Arcom's control limited to hosts in France
The 2022 Crypto Crime Report
Bill to improve protection for whistle-blowers
OECD: Trends in ESG Investing and Quality Infrastructure Investment in Asia-Pacific
Ilkka Salmi: "The EU's fight against terrorism is also technological"
MANAGEMENT OVERRIDE OF INTERNAL CONTROLS: The Achilles' Heel of Fraud Prevention
THE DIRECTORATE GENERAL OF ENTERPRISES PUBLISHES ITS 2021 ACTIVITY REPORT
Discussion Paper on Central Bank Digital Currency
Indo-Pacific Strategy of the United States
ESMA LAUNCHES CALL FOR EVIDENCE ON ESG RATINGS
Combating virtual assetsbased money laundering and crypto-enabled crime
5th Global Conference on Criminal Finances and Cryptocurrencies
INTERDEPARTMENTAL SUMMARY OF DATA COLLECTED FROM ALL STATE OPERATORS
AFA: prevention and detection of breaches of probity within State operators
DEFINING SYNTHETIC FRAUD
Illegal Wildlife Trade and Illicit Finance in the UK
UN: The State of International Cooperation for Lawful Access to Digital Evidence: Research Perspectives
Sanction for massive processing of Twitter data related to the Benalla affair for political profiling purposes
Illicit economies and armed conflict
Letter from the DPO
THE STATE OF RISK MANAGEMENT SURVEY REPORT 2021
industry risk mapping for 2022
France: Multinationals' duty of care
Poland must improve its regulatory framework and step up measures to combat money laundering and terrorist financing
ONLINE PAYMENT FRAUD
US Sanctions on Russia
FATF: Colombia's progress in strengthening measures to combat money laundering and terrorist financing
FATF: Cuba's progress in strengthening measures to combat money laundering and terrorist financing
CNIL: Commerce and advertising
USA: Department of Justice announces national strategy to combat human trafficking
Croatia must strengthen its efforts and capabilities to prevent and combat money laundering and terrorist financing
Treasury Releases Study on Illicit Finance in the High-Value Art Market
The essential and complex issue of risk management performance and the Risk Manager function
Fraudster Dictionary by Nethone
European Union list of high risk third countries
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