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Internal Audit: Risks and opportunities for 2022
National Money Laundering Risk Assessment
EU sanctions agains Russia following the invasion of Ukraine
ESG Ratings & ESG Data in Financial Services - A view from practitioners
Corporate Governance Manual 2021
Ethics: Everyone's Business - DAJ Newsletter
CENTRAL BANK DIGITAL CURRENCIES: A PRACTICAL GUIDE FOR ARAB CENTRAL BANKS
ANSII: Top 10 vulnerabilities 2021
FRAUD SECTION - YEAR IN REVIEW 2021
PARQUET NATIONAL FINANCIER 2021 SUMMARY
CNIL publishes its 2022-2024 strategic plan
Disruptive endeavours
Podcast "Internal investigations" by Lefebvre Dalloz
Digital finance and European regulation: issues and challenges
EBA publishes binding standards on Pillar 3 disclosures on ESG risks
European Commission: list of third countries considered as high risk
Closing the UK's economic crime enforcement gap: Proposals for boosting resources for UK law enforcement to fight economic crime.
CJIP LVMH and news concerning the CNIL
ESMA: Text mining ESG disclosures in rating agency press releases
Focus on a record year for the CNIL's repressive action
FSB: Assessment of Risks to Financial Stability from Crypto-assets
Ethics and Compliance in France: 10 trends for 2022
AFGES EXPECTATIONS OF LCB-FT MANAGERS IN FINANCIAL INSTITUTIONS
A first sector guide to support construction companies
European Package: Regulation on the prevention of the use of the financial system for the purposes of BC-FT
ACPR publishes its first report on climate change risk governance in the insurance sector
Sustainable Finance News by Regulation Partners
Removal of terrorist content in one hour: Arcom's control limited to hosts in France
The 2022 Crypto Crime Report
Bill to improve protection for whistle-blowers
OECD: Trends in ESG Investing and Quality Infrastructure Investment in Asia-Pacific
Ilkka Salmi: "The EU's fight against terrorism is also technological"
MANAGEMENT OVERRIDE OF INTERNAL CONTROLS: The Achilles' Heel of Fraud Prevention
THE DIRECTORATE GENERAL OF ENTERPRISES PUBLISHES ITS 2021 ACTIVITY REPORT
Indo-Pacific Strategy of the United States
ESMA LAUNCHES CALL FOR EVIDENCE ON ESG RATINGS
Combating virtual assetsbased money laundering and crypto-enabled crime
5th Global Conference on Criminal Finances and Cryptocurrencies
INTERDEPARTMENTAL SUMMARY OF DATA COLLECTED FROM ALL STATE OPERATORS
AFA: prevention and detection of breaches of probity within State operators
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