Thank you! Your submission has been received!

Oops! Something went wrong while submitting the form.

Media : all the news

Property management company

Regulatory watch

GENDER AND CORRUPTION: What do we Know? by OSCE

EU, Jordan consolidate partnership on anti-money laundering and counter-terrorist financing

Decision of the Sanction Commission of February 28, 2020 against Forever Winner International Development Ltd, Mr. Guoliang Yao and Ms. Yan Lin / CID Consulting

The Crime Paradox: Illicit markets, violence and instability in Nigeria

EUROPOL, WADA &AMP; ANTI DOPING

Crypto, crime and control

Whistleblowers" law: 29 organizations appeal to civil society

The European Public Prosecutor's Office can start work on June 1, according to its head

CNIL's digital innovation laboratory publishes its 2022/2023 research program

AML Colleges, multi-skilled teams, the 'game changer' strategy being taken on by European Banking Authority to tackle money laundering and terror financing across the EU

AFA : Sanction Committee of 30/11/21

Press review - January 2021

ACPR/AMF : Report of the working group on the application of LCB-FT rules to the crypto-asset sector

Interview with Guillaume CLOGENSON, Compliance Manager, Avenir Mutuelle

Cybersecurity: what are the 10 most common cyberthreats?

Proposals for "Sector-specific CSR labels for VSEs, SMEs and ETIs" by France Stratégie

CNIL: Website, cookies and other trackers

Prevention of Tax Treaty Abuse - Third Peer Review Report on Treaty Shopping Inclusive Framework on BEPS: Action 6

AMF - report on extra-financial approaches in collective investment / Marker Management Consulting

Major economic challenges, by the Blanchard-Tirole international commission

Lighting: Cybersecurity: what responses to new threats?

AMF Sanctions - Detailed analysis of AMF sanctions related to professional obligations / SIGMA Partners

Oxfam France: "Banks: taking climate commitments to the 4th degree".

OFAC Enters Into a $2,329,991 Settlement with Bank of China (UK) Limited

The French Competition Authority sanctions for cartel two joint service offices and several of their members, all judicial officers in Paris and Seine Saint Denis

Cryptoassets: regulatory developments in the field of AML/CFT / Regulation Partners

Label "relaunch" / Agama Conseil

ANSSI: CYBERSECURITY FOR SMALL BUSINESSES IN TWELVE QUESTIONS

IMF: Crypto, Corruption, and Capital Controls: CrossCountry Correlations

Guide to Comply with Canada's Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) Legislation - March 2022

AMF Doctrine - Position and Recommendation DOC-2013-10: MiFID II update / Agama Conseil

AMF &AMP; LCBFT

Quality, expertise, trust: launch of the Cybermalveillance.gouv.fr ExpertCyber label

Decision of the Enforcement Committee of January 24, 2020 concerning BRED Banque Populaire / CID Consulting

EBA consults on new Guidelines on the role of AML/CFT compliance officers

FLASH DGSI #80 - Economic interference

ANSSI &AMP; EU

TRACFIN 2021-2023, a Service on the Move

We are in an economic war (General Eric Bucquet, Director of the DRSD) by LA TRIBUNE

Deciphering the new AFA recommendations published on January 12, 2021/ Editions Législatives

Recruiter Area Candidate Area Who are we ?

Back to home page