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Can AML/CFT rules, privacy protection and the GDPR be reconciled?
TRANSITION PATHWAY INITIATIVE: TPI's Assessment of Industrials/Materials Companies: Management Quality and Carbon Performance
After 4 years of proceedings, the French justice condemns Google to a 2 million euro fine
LEGIFRANCE: Order of February 25, 2021 amending the order of November 3, 2014 on internal control in companies in the banking sector
What is Compliance : [Partnership Master DEA "La Compliance"]
EUROPOL: Safe sales, safe revenue poster
Compliance: adapt our governance, coordinate our actions
Duty of care: How to implement the vigilance plan related to the law n°2017-399 on March 27, 2017 / 99 Advisory
"DIGITAL WORLD: WHAT RIGHTS?"
NATIONAL CYBERSECURITY STRATEGY 2022 - 2026
Compliance and the fight against corruption: a notion with variable geometry according to the continents?
The SFDR regulation and sustainability transparency obligations / Regulation Partners
FLASH DGSI #81 - ECONOMIC INGERENCE
Interview with Niels LINDHOLM, Compliance & Ethics Manager, WORLD ATHLETICS
Insurance Fraud Bureau signs "historic partnership" with Shift Technology
Decision of the AMF Enforcement Committee of March 18, 2021 regarding FINANCIERE DE DIANE / CID Consulting & LEGIFI
In Geneva, Michelle Bachelet denounces serious setbacks to human rights in the world
EUROPEAN DATA PROTECTION BOARD : Recommendations 01/2020
eBook: Annulment of Privacy Shield - What Comes Next?
Interference Flash #DGSI
OECD : Compliance & Assurance
Compliance, preparing for 2021-2023
Amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Statutory Instrument 2022
Central bank digital currencies: a solution in search of a problem?
AFA/AMF: signing of a cooperation protocol
Banking, finance, regulation, supervision and risk management
U.S. "the best place" to launder money, Treasury Secretary says
Second European directive on payment services called "PSD2" / Sigma Partners
Can the traces generated by your connected watch on French territory be turned against you?
ESG AND FINANCIAL PERFORMANCE: Uncovering the Relationship by Aggregating Evidence from 1,000 Plus Studies Published between 2015 - 2020
EU, Artificial Intelligence and Human Rights
Risk management related to information and communication technologies (ICT) and security / Regulation Partners
Whistleblower: where do companies stand?
MONEYVAL calls on Bulgaria to improve use of financial intelligence, investigation and prosecution and the confiscations regime
France Culture: Is corruption taken seriously?
One year after the official announcement of GAIA-X: What is the status of the European Data Infrastructure project?
A Year In Review: AML Fines, Leaks, And The Future Of Due Diligence
GRECO Newsletter N°7
GRASCO Magazine - n° 37 - June 2022
GOING FOR GOLD : Russia, sanctions and illicit gold trade
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