Recruiter
Candidate
Media
Connection
Submit an article
Sign up
Recruiter
Candidate
Media
Who we are
Contact
Log in to your space
Login area
Graces.community
Connection
Sign up
Sub-expertise
Anti-corruption
Internal audit & IG
Internal control
Cybersecurity
Personal data
Staff ethics
ESG / Business Ethics
Market integrity
Compliance lawyer
Investor protection
Credit risk
Market risk
Operational risk
Financial security
Tax & Trade Compliance
Activity sector
Armament
Insurance / Mutuals / Brokers
Supervisory Authorities / Pro Associations.
Corporate Banking / CIB
Private Banking / CIF / Wealth management
Retail Banking
Blockchain / Crypto
Law firm
Consulting firm
Casino / Betting / eSports
Crowdfunding
Retail / e-commerce / Luxury
Software Publisher
Energy
Real Estate / Construction
Industry & Agro
Financial Markets
Training organization
Payment
Private Equity & Debt / Infrastructure
Health / Medical / Pharma
Public / Para-public sector
Services B2B / Services B2C
Management company
Property management company
Transport
Telecom
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Media : all the news
Real Estate / Construction
All
News
Regulatory watch
Interviews
Sanctions
Editorial
Podcasts
Annual report
Event
Events
Flaws in EU tax data exchange risk encouraging tax evasion and avoidance by the European Court of Auditors
Commonwealth Anti-Corruption Benchmarks by the Global Infrastructure Anti-Corruption Centre (GIACC)
Importing Freedom: Using the U.S. Tariff Act to Combat Forced Labor in Global Supply Chains
National Assembly adopts offence of ecocide
Government & new technologies
Preventing corporate corruption through EU legislation by Global Witness
KYC to the 1st euro for digital asset service providers (DASPs)
OECD: appointment
Refunds for card transactions disputed by customers: payment service providers must improve their practices
ANNUAL REPORT 2020 - Cybermalveillance.gouv.fr
New rules and actions to promote excellence and trust in artificial intelligence
VIRTUAL ASSETS & LCBFT
Three tips for starting a career in compliance
INPI improves access to beneficial owners
OECD 2021: FAQ: How to address bribery and corruption risks in mineral supply chains
THE HUMAN RIGHTS DEFENDER: ANNUAL ACTIVITY REPORT 2020
Compliance and Internal Control news
New internal control requirements for the banking sector
GRECO publishes a report on trends in the fight against corruption
AMNESTY INTERNATIONAL: WHISTLEBLOWERS' NIGHTMARE
Basel Committee publishes work programme and strategic priorities for 2021-22 by BIS
Renewal of ANTICOR's government approval
FCA launches campaign to encourage individuals to report wrongdoing
Launch of the Euronext CAC 40 Governance Index in partnership with Vigeo Eiris
New GCC adapted to the challenges of sustainable and efficient public procurement
Digital transition and stability of our payment system - Speech by Mr. Denis BEAU
Revisions to the principles for the sound management of operational risk by BIS
Basel Committee publishes analytical reports on climate-related financial risks by BIS
Commande publique et achats publics by Institut de la gestion publique et du développement économique
EUROPOL: EUROPEAN UNION SERIOUS AND ORGANISED CRIME THREAT ASSESSMENT
A register of beneficial owners soon to be accessible to the general public
Guide to good governance in cybersecurity
MONITOR THE INTEGRITY OF DECISIONS MADE IN THE EU
Cybersecurity: Council adopts conclusions on the EU's cybersecurity strategy
RUSI: Suspicious Transaction Report Podcast Series
ACPR: The LCB-FT for insurance brokers: new features and points of attention
ACPR: New internal control obligations for the banking sector
An important step forward for sustainable finance in Europe: the transparency obligations created by the entry into force of the SFDR regulation
ACPR-BDF : A G-7 CEG's Occasional Paper: "Proposal for a common categorisation of IT incidents".
TRACFIN reorganizes
Previous
following
Subscribe to the newsletter
I agree to the use of my personal data
TOS
Thank you for your registration
Oops! An error occurred while submitting the form.
Recruiter Area
Candidate Area
Who are we ?
Back to home page
