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FRAUD AND INTERNAL AUDIT
Banking Secrecy Act/Anti-Money Laundering Act: updated sections of the FFIEC BSA/AML examination manual
THE IIA'S THREE LINES MODEL
ESG Guide for Audit Committees
πππ πππππππππππ πππ ππππππ 2023
Aligning Internal Audit Activities and Scope to Organizational Strategy
65 Hacks and Cheat Codes to Level Up Your Ethics and Compliance Program
ESG: From Process to Product
Impact of climate-related disputes on the value of companies
PRG 's Manual on INTERNAL AUDIT
Trade Based Money Laundering in Uganda
2023 global benchmark survey on compliance risks
The 2023 Climate Risk Landscape
Fraud is on the rise: rise to the challenge
Top 10 money laundering risks
Egmont Group Annual Report 2021-2022
"EU anti-corruption package: towards a new European corpus? Context, issues and prospects
AFA - 2022 Activity Report
The AntiReport for Financial Institutions managing Fraud & Financial Crime
ANTI-MONEY LAUNDERING ILLUSTRATED - Envisioning an Integrated AML Program
Countering the Challenges of Proliferation Financing
Professional alert system | CNIL publishes a new version of its guidelines
Climate risk: where do you stand? π ? π ? More ? Beyond insurance, a paradigm shift and the orchestrated implementation by a corporate risk manager of a climate risk management approach (3)
Illicit economies and the UN Security Council
AFCM Interface Sheets
Publication by the UK Parliamentary Intelligence and Security Committee on China
Compliance made easy
Internal investigations & duty of care: what are the differences?
2023 Risk in Focus
AFA ACTIVITY REPORT: What can we learn from 2022?
RGPD: What are the rules for storing personal data?
CONTRΓLER vs TO CONTROL
Dirty money: the role of corruption in wildlife crime
Duty of Vigilance: a European perspective?
CONSULTATIVE COMMITTEE OF THE CONVENTION FOR THE PROTECTION OF INDIVIDUALS WITH REGARD TO THE PROCESSING OF PERSONAL DATA
GRASCO - REVIEW NΒ° 40
"Facing the wall - A survey of the real owners of companies and real estate in France"
Effective use of data analytics to detect and mitigate BC/FT risks related to the misuse of legal entities
LE JOURNAL DU CONTRACT MANAGEMENT -NΒ° 12
Ukrainian Anti-Corruption Front
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