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Media : all the news

Real Estate / Construction

Regulatory watch

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

Business and Legal Review No. 20

What Methods Are Used to Launder Money?

FATF/EGMONT REPORT

The "Governance, Risk and Compliance" University Diploma is now open - Clermont-Ferrand Law School

SFDR Regulation : support / AGAMA Conseil

RESPONSIBLE PURCHASING GUIDE N° 1

N°4 : "THE INFORMATION REVOLUTION" by CF2R

Corruption in sport: $1,700 billion worth of illegal sports betting every year, according to the UN

Disclosure & Taxonomy Regulations / AGAMA Conseil

EUROPEAN PARLIAMENT &AMP; HUMAN RIGHTS

FLASH DGSI INGERENCE ECONOMIQUE #77

Risk mapping webinar - Governances / GRACES community

Le journal du management juridique et réglementaire d'entreprises issue 82, special Compliance & Business Ethics - Village Justice

In Davos, DG Okonjo-Iweala calls for global solidarity in the face of crises

Digital identity: issues and regulatory constraints / Syrtals Compliance

<strong>GUIDE À USAGE<br>DES ENTREPRISES D’IDENTIFICATION DES DONNÉES SENSIBLES</strong>

Horasis Data Compliance Consulting, Newsletter, September-October

How do you deal with facilitation payments?

Global human rights sanctions - Mapping Magnitsky laws: The US, Canadian, UK and EU approach

Scams: ACPR warns the public against fraudulent offers of credit, savings books, payment services and insurance

Compliance and due diligence: KYC & KYS

Special Report 13/2021: EU efforts to fight money laundering in the banking sector are fragmented and implementation is insufficient

Interim Final Rule, Export Control Reform Act by the Bureau of Industry and Security (BIS)

ANSSI: 2021 EDITION OF EXERA'S "CYBERSECURITY OF INDUSTRIAL SYSTEMS" DAY

CYBER CRISIS, THE KEYS TO OPERATIONAL AND STRATEGIC MANAGEMENT

What about an internal RGPD audit after a record year in terms of sanctions?

Are you a regulatory expert wondering how GRACES community works?

Ellisphere: What are the challenges for compliance in 2021?

Compliance in practice - Deploying an effective alert system

Analysis of ACPR sanctions n°2020-03 and 2020-05 / Axiess

Summary of SPOT CHECKS ON THE CYBER SECURITY SYSTEM OF PORTFOLIO MANAGEMENT COMPANIES - April 7, 2021/ CID Consulting & Legifi

TRACFIN &AMP; DGDDI: ANTIQUES, ART AND LCBFT TRADE

About GRACES.community: pioneer and leader in Compliance, Ethics, Governance and Risk recruitment!

Portfolio Management & Cybersecurity Company / D2R Consulting

Recruiter Area Candidate Area Who are we ?

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