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Media : all the news

Retail Banking

Regulatory watch

AMF - Summary of the AMF publication on its SPOT controls on internal control outsourcing / MARKER Management Consulting

Sustainable Finance: AMF Doctrine / D2R Conseil

Cybersecurity: a major concern in the digital age / Duff & Phelps

KYC & KYS: From regulatory obligation to operational deployment / 99 Advisory

Crisis management - Solutions - 3rd opus : presentation of a tool, the RETEX

EIB's Corporate & Technical Assistance Procurement Guide

CORPORATE SOLUTIONS FOR BIODIVERSITY: SCALING UP - OCTOBER 2020

Summary of ESMA guidance on liquidity stress testing in UCITS and AIFs / LEGIFI & CID CONSULTING

GRANT THORNTON: 3rd Anti-Corruption Barometer, 2020 edition

ACPR publishes its "Fintech Charter" to facilitate the approval process for start-ups in the financial sector

ACPR Chair Seminar: Pandemic, Climate and Public Finance

RGPD Barometer: 3 years later, what is the assessment?

News ESG criteria

OCDE / OECD : Public Procurement

FRANCE - COUNTERTERRORISM: DGSE - DGSI, THE EXCLUSIVE INTERVIEW OF THE HEADS OF INTELLIGENCE

TRANSPARENCY INTERNATIONAL: WHAT ABOUT ILL-GOTTEN GAINS?

ENISA : CYBERSECURITY &AMP; 5G

AML/CFT regulatory developments applicable to PSAN / Axiess

AFA / UNODC: Programme on Safeguarding Sport from Corruption and Crime

[Banking, Insurance, Fintech] KYC remediation: how to outsource without sacrificing the customer experience

OECD /OECD: Action 5 Harmful tax practices

ANSSI & AMRAE : Digital Risk Management

AFA : Mergers/Acquisitions

Internal Control Outsourcing: Selection, Monitoring and Accountability / Duff & Phelps

Sustainable finance and collective investment schemes: the AMF publishes a first policy on investor information / Marker Management Consulting

Compliance, CSR, duty of care, taxonomy, SRI......Where do you stand? How to find your way around? How to get lost?

OECD / OCDE : Anti-Corruption and Integrity in State-Owned Enterprises in Latin America

AMRAE Climate Commitment Barometer, in partnership with Axa Climate - 12/2021

Cost of compliance with prudential reporting / EBA

Stocktake on Data Pooling, Collaborative Analytics and Data Protection

Ethics & Management, a guide for everyone

Investigation into "cookies on press sites": Roularta fined

CNIL: Ransomware attacks on the rise: how to limit the risks?

See offers that match your profile: https://app.graces.community/register/

Money laundering, terrorist financing, corruption

FATF: Digital Transformation of AML/CFT for Operational Agencies

Anti-money laundering and countering the financing of terrorism supervision is improving but not always effective yet, finds the EBA

Artificial Intelligence (AI) in the financial sector / SIGMA Partners

Interview : Lydia Méziani, legal director in charge of compliance, human rights and ethics at Nestlé

How do you measure and define the sustainability of a business model?

Recruiter Area Candidate Area Who are we ?

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