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Quarterly report to Parliament: 1 October 2020 to 31 December 2020 ('TAFA 2010')
EBA: Guidelines on risk-based supervision (revised)
Modern slavery: how to identify and support victims
The Responsible Purchasing and Supplier Relations Label
CEIDIG: A guide to protecting your company from cyber risks
BIS: Supervising cryptoassets for anti-money laundering
Netherlands: Four political parties launch legislative proposal for mandatory due diligence in Parliament
THE COMPLIANCE FUNCTION IN THE COMPANY (EXCLUDING THE BANKING AND INSURANCE SECTORS)
Changes in the compliance and risk management professions
Beyond compliance in the financial sector: Assessing UK Modern Slavery Act statements produced by asset managers
AMF position on the review of the Alternative Investment Fund Managers (AIFM) Directive
EU imposes new sanctions linked to serious human rights violations worldwide
Guide to preventing scams - DGCCRF
AFA: Publication of the 2020 annual activity report
SDG 16 SPOTLIGHT REPORTING INITIATIVE From Transparency International
TRACKING CORRUPTION ACROSS THE SUSTAINABLE DEVELOPMENT GOALS
Morocco and the fight against corruption
WTO: Blockchain Forum examines how to accelerate digitization to facilitate trade
National Gaming Authority report on the online gaming market in 2020
TRANSPARENCY INTERNATIONAL: REGULATE ONLINE POLITICAL ADS FOR GREATER POLITICAL INTEGRITY
ACPR-AMF Fintech Forum
Adoption of the national action plan to combat money laundering and the financing of terrorism (2021-2022)
GRANT THORTON study - Sector exposure to corruption risk
Regulatory Watch for Master 2 in Criminal Finance Law
EYES ON 2030: HOLDING POWER TO ACCOUNT FOR THE COMMON GOOD
GCFFC WELCOMES CEPS-ECRI TASKFORCE REPORT ON ANTI-MONEY LAUNDERING IN THE EU
ANSSI - COMPUTER HYGIENE GUIDE
The UK's Response to Cyber Fraud: A Strategic Vision
Observatoire des Métiers de la Banque (French Banking Professions Observatory): trends in compliance and risk management professions
Terrorist content online: Council adopts new rules
World Data Protection Day
Ministry of Labor & Gender Equality
SOLVING TRANSPARENCY AND ACCOUNTABILITY RISKS IN ONLINE POLITICAL ADVERTISING
Assessing third parties requires an analysis that includes the following contextual elements
TRACE PUBLISHES ITS 11TH GLOBAL ENFORCEMENT REPORT
EUROPEAN COMMISSION: HORIZON EUROPE
TRANSPARENCY INTERNATIONAL SUISSE: "Corporate Punishability" study
Ethisphere Announces the 2021 World's Most Ethical Companies®.
HAUTE AUTORITE POUR LA TRANSPARENCE DE LA VIE PUBLIQUE & SAPIN 2 LAW
EBA: Guidelines on outsourcing arrangements
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