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
Statement on the European Commission Action Plan on preventing money laundering and terrorism financing
TRANSPARENCY INTERNATIONAL: POLITICAL FINANCE
The best defense against cyber-attackers is still defense.
ANSSI: CERT-FR THREATS AND INCIDENTS REPORT
Paper on corruption as a financial entry point to green crime
Corporate solutions for biodiversity: changing scale
FNCDG : GUIDE
The FATF Recommendations - Update October 2020
Report by the National Observatory on Delinquency and Penal Responses (Observatoire national de la délinquance et des réponses pénales)
DGSI: economic interference - cybersecurity
OECD : Criminalising bribery
OECD WEBINAR
Compliance: turning it into a competitive advantage
ANSSI: NETWORK AND INFORMATION SYSTEM SECURITY (NIS) DIRECTIVE
ACPR -AMF: "Coal" report
Business secrecy - Memoir by Vincent Aumoine
THE FRENCH ANTI-CORRUPTION AGENCY PUBLISHES ITS 2019 ANNUAL ACTIVITY REPORT
PRI publishes human rights framework for institutional investors
UNODC: Global study on arms trafficking in 2020
UNODC: conclusions and recommendations against corruption
EU: press release on human rights and sanctions
Publication of the national strategy for critical and emerging technologies
European Commission and duty of care
Code to prevent Corruption in Business
Follow-up opinion of the National Consultative Commission on Human Rights on the draft binding treaty
Barometer ODD and French companies
HM Treasury: Annual Review and annual report
Progress report 2020: Assessing enforcement of the OECD Anti-Bribery Convention
Report: Global coalition of unions accuses of XPO Logistics of worker abuse and unsafe Covid-19 response
FinEtudes: study on the ethical link between FinTech and banks by Laurine Lemoine.
EUROPOL: THE CHALLENGES OF COUNTERING HUMAN TRAFFICKING IN THE DIGITAL ERA
The WTO and the environment: Short answers to the big questions
Survey Report: Five years of growth in public-private financial information-sharing to tackle crime
Narcotics Proceeds in the Western Hemisphere
Cyber Information Sharing: Building Collective Security
RGPD Study - The employment and skills challenges of implementing the General Data Protection Regulation
Internal surveys: news and prospects
Summary of the 2019 declarative survey on insurers' information systems security management.
Appointment - Rahat QURESHI
MENA: Practical Guide to Implementing an Anti-Bribery and Corruption (ABC) Program
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
