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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
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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
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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
DMA, DSA, DGA and DA 5 points to remember about the new European texts
List of external authorities - Whistleblower protection
Finland's progress in strengthening measures to tackle money laundering and terrorist financing
RISK IN FOCUS 2023
White Paper 3: Fighting Corruption
DarkWeb Analysis 2022
ESG risk monitoring
The start of the new school year, a little out of sync... by Caroline AUBRY
MCG #10 compliance clauses in SME / large group relations
UK Launches New Bill to Crackdown on Fraud and Money Laundering
LUCIE Label - CSR watch September 2022
An AML super-regulator is coming soon
Flash DGSI #86 - Economic interference
Fourth round of mutual evaluations
Consolidated Mutual Evaluation and Monitoring Procedures and Processes (Universal Procedures)
Consolidated valuation notes
250,000 euro penalty against INFOGREFFE
Paul Bourdon - From fraudster to Hero
Belgium: Parliamentary work on a law introducing a duty of care resumes
Canada - Anti-Money Laundering
An analytic review of past responses to environmental crime and programming recommendations
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