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Compliance officer: a new job you could do
Fight against corruption: Interview with Michel Sapin - former Minister of Economy and Finance
Fight against corruption: Interview with Yann Philippin - journalist at Médiapart
Fight against corruption: Interview with Alexandre Fenet-Garde, Risk & Regulatory Partner at Deloitte
Fight against corruption: Interview with Charles Duchaine, Director of the AFA
Fight against corruption: Interview with Eric Alt, Vice-President of Anticor
Fight against corruption: Interview with Olivier Marleix, MP
Europol Cybercrime Conference: Future-proofing policing in the digital age
Eurojust Report on Money Laundering
Implementing the OECD Anti-Bribery Convention
INTRODUCTION TO METAVERS
THE CORRUPTION RISKS OF ARTIFICIAL INTELLIGENCE
"Raising the Alarm. A Guide for Whistleblowers and their Supporters."
Interview with Charles Duchaine, Director of the AFA by the PNF
WHITE PAPER COMPANIES IN THE COMPLIANCE ERA
SAPIN II: SUPPLIER MANAGEMENT
Federal Council wishes to increase transparency of legal entities
"How to prevent fraud in B2B payments"
Alert system: how to manage reputational risk?
Anti-corruption measures: the AFA makes its diagnosis
BUSINESS CONDITIONS AND FORECASTS
Publication of the disciplinary and financial sanctions imposed by the Supervisory Board of the Banking Commission in its 129th session, held on August 5, 2022
Publication of the disciplinary and financial sanctions imposed by the Supervisory Board of the Banking Commission in its 128th session, held on June 20, 2022
How to develop an ethical Artificial Intelligence by design?
Study of business failures and insolvencies in France
EXPORTING CORRUPTION 2022
Crypto-Asset Reporting Framework
CYBERSECURITY BASICS
Crypto-assets and their risks for financial stability
FACT SHEET: President Biden Signs Executive Order to Implement the European Union-U.S. Data Privacy Framework
AML/CFT: List of countries to watch
MCG#12 : the agile heel of compliance (interview)
National Strategy for Countering the Financing of Terrorism (CFT)
Innovation a key issue as world police chiefs meet at Europol
Protection of whistleblowers and collection of their reports
Qatar and Europol sign arrangement to combat cross-border serious organised crime Content type NEWS
CYBERMOI/S - THE OCTOBER CAMPAIGN TO TAKE CARE OF YOUR DIGITAL SELF
Gatekeepers: lawyers, accountants, notaries, what role in customer knowledge?
Designation of a data protection officer: assessment of the formal notices issued to 22 municipalities
Policing in the metaverse: what law enforcement needs to know
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