Recruiter
Candidate
Media
Connection
Submit an article
Sign up
Recruiter
Candidate
Media
Who we are
Contact
Log in to your space
Login area
Graces.community
Connection
Sign up
Sub-expertise
Anti-corruption
Internal audit & IG
Internal control
Cybersecurity
Personal data
Staff ethics
ESG / Business Ethics
Market integrity
Compliance lawyer
Investor protection
Credit risk
Market risk
Operational risk
Financial security
Tax & Trade Compliance
Activity sector
Armament
Insurance / Mutuals / Brokers
Supervisory Authorities / Pro Associations.
Corporate Banking / CIB
Private Banking / CIF / Wealth management
Retail Banking
Blockchain / Crypto
Law firm
Consulting firm
Casino / Betting / eSports
Crowdfunding
Retail / e-commerce / Luxury
Software Publisher
Energy
Real Estate / Construction
Industry & Agro
Financial Markets
Training organization
Payment
Private Equity & Debt / Infrastructure
Health / Medical / Pharma
Public / Para-public sector
Services B2B / Services B2C
Management company
Property management company
Transport
Telecom
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Media : all the news
Private Equity & Debt / Infrastructure
All
News
Regulatory watch
Interviews
Sanctions
Editorial
Podcasts
Annual report
Event
Events
ALTARES : Replay of the 4th morning of Compliance
Financial Crime Country Lists in a Fragmenting World Order
UK Integrated Review 2020
France Strategie: Factors influencing the location of foreign direct investment in Europe
The Afep-MEDEF code
High Committee on Corporate Governance: 2020 Annual Report
European Council of the European Union : press release
UK GOVERNMENT OFFICIAL PUBLICATION
UN: Inter-Parliamentary Initiative for a Binding Treaty on Business and Human Rights
SHERPA: Analysis of vigilance plans
Statement on the European Commission Action Plan on preventing money laundering and terrorism financing
TRANSPARENCY INTERNATIONAL: POLITICAL FINANCE
The best defense against cyber-attackers is still defense.
ANSSI: CERT-FR THREATS AND INCIDENTS REPORT
Paper on corruption as a financial entry point to green crime
Corporate solutions for biodiversity: changing scale
FNCDG : GUIDE
The FATF Recommendations - Update October 2020
Report by the National Observatory on Delinquency and Penal Responses (Observatoire national de la délinquance et des réponses pénales)
DGSI: economic interference - cybersecurity
OECD : Criminalising bribery
OECD WEBINAR
Compliance: turning it into a competitive advantage
ANSSI: NETWORK AND INFORMATION SYSTEM SECURITY (NIS) DIRECTIVE
ACPR -AMF: "Coal" report
Business secrecy - Memoir by Vincent Aumoine
THE FRENCH ANTI-CORRUPTION AGENCY PUBLISHES ITS 2019 ANNUAL ACTIVITY REPORT
PRI publishes human rights framework for institutional investors
UNODC: Global study on arms trafficking in 2020
UNODC: conclusions and recommendations against corruption
EU: press release on human rights and sanctions
Publication of the national strategy for critical and emerging technologies
European Commission and duty of care
Code to prevent Corruption in Business
ACPR Chair Seminar: Measuring the systemic risk of interconnected banks
Follow-up opinion of the National Consultative Commission on Human Rights on the draft binding treaty
Barometer ODD and French companies
HM Treasury: Annual Review and annual report
Progress report 2020: Assessing enforcement of the OECD Anti-Bribery Convention
Report: Global coalition of unions accuses of XPO Logistics of worker abuse and unsafe Covid-19 response
Previous
following
Subscribe to the newsletter
I agree to the use of my personal data
TOS
Thank you for your registration
Oops! An error occurred while submitting the form.
Recruiter Area
Candidate Area
Who are we ?
Back to home page
