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Money laundering, terrorist financing, corruption

FATF: Digital Transformation of AML/CFT for Operational Agencies

Anti-money laundering and countering the financing of terrorism supervision is improving but not always effective yet, finds the EBA

Artificial Intelligence (AI) in the financial sector / SIGMA Partners

Interview : Lydia Méziani, legal director in charge of compliance, human rights and ethics at Nestlé

How do you measure and define the sustainability of a business model?

Brexit and RGPD / Duff & Phelps

What are the impacts of the main changes brought about by the update of AMF Position-Recommendation DOC 2014-06 of March 21, 2022? by Regulation Partners

Alerters / Axiess

STRENGTHENING AML/CFT - NAME SCREENING PRACTICES

La Fabrice Ecologique: "Putting territories at the service of the circular economy

Finance innovation "Impact of the health crisis on Fintech" / 99 Advisory

OCDE / OECD: RISK MANAGEMENT

The OEP's latest publication, L'éthique à l'épreuve de la crise, is now available.

Joint ESAs Report on the withdrawal of authorisation for serious breaches of AML/CFT rules

GRECO &AMP; HUMAN RIGJTS

Risk management related to information and communication technologies (ICT) and security / Regulation Partners

Interview with Julien Laumain, AFA's sub-directorate of control

Compliance, a European idea?

SPOT checks on compliance with MiFID 2 provisions on adequacy / Axiess

Risk management and economic intelligence / SIGMA partners

Order of January 6, 2021 on AML/CFT and asset freeze is online / SIGMA partners

ESMA guidance on performance fees (PFC) : Update of ESMA's Q&A on UCITS and AIFs / Agama Conseil

The AMF publishes its priorities for 2022, the final year of its five-year strategy

Guidelines 01/2021: Examples of Data Breach Notification & CNIL Sanction "Credential stuffing

UK regulatory approach to cryptoassets, stablecoins, and distributed ledger technology in financial markets: Response to the consultation and call for evidence

Where next? 2022 Hot Topics for IT Internal Audit in Financial Services

Anti-corruption measures: 3 years after the Sapin II law, how are companies faring?

TOPIC - ESG: a marketing lever in the face of regulatory challenges / Duff&Phelps

ARCEP, CSA and DIGITAL USES

OFAC &AMP; ART ADVISORY

TRANSPARENCY INTERNATIONAL / AFRICAN UNION

404 BENEFICIAL OWNER NOT FOUND: ARE EU PUBLIC REGISTERS IN PLACE &AMP; REALLY PUBLIC?

ISO 37001, an operational tool in the fight against corruption

Fraud, anti-corruption, litigation & arbitration: how to limit the risks?

Reporting of major incidents according to PSD2 / Regulation Partners

Money laundering: N26 bank fined €4.25 million in Germany

#MinuteAML: What sanctions in 2021?

CSR Platform's "CSR Labels" Working Group

Recruiter Area Candidate Area Who are we ?

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