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Media : all the news
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blockchain security and aml analysis report 2022
An investigation by the DGCCRF has led to the imposition of a €6.6 million penalty on the URGO group for practices that led to a massive breach of the "anti-gift" system
HABILITÉ.E.S - TRACFIN's podcast series - Hector, 27, Investigator, OSINT/CRYPTO Expert
A Practical Guide to Enterprise Risk Management
VIDEOCONFERENCE - MEETING OF THE EXPERT GROUP ON MONEY LAUNDERING AND TERRORIST FINANCING
Internal Investigation Podcast - French Anti-Corruption Agency: Charles Duchaine takes stock
What are the priorities and what is the role of legal directors?
Discover the results of the ODD 2022 barometer
Trade-Based Money Laundering: A Global Challenge
HABILITÉ.E.S - TRACFIN's podcast series - Océane, 29 years old economic intelligence investigator
CNIL publishes a guide for recruiters
Corruption crackdown under new government anti money laundering laws
The Nexus Circle magazine
How to protect community domain names (cybersquatting)
"France has a fairly good arsenal against corruption, which must be brought to life" (Guillaume Hézard, head of the OCLCIFF)
Suriname's measures to combat money laundering and terrorist financing
What role for AI in LCB-FT?
Letter from DAJ - The CJEU admits concurrent administrative and civil litigation in data protection matters
Suspicious Activity Report (SAR) Annual Report 2022
The Eight Pillars of an Ethical Culture
A second risk ranking also published in January 2023. A visual presentation of the biggest global risks of 2023.
CYBERTHREAT PANORAMA 2022
National Business Review
FCPA & Antibribery 2023 ALERT
Reassessing Terrorist Financing in 2022 (RAFT22)
Register of beneficial owners: Maintaining public access
Anti-money-laundering authority (AMLA) Countering money laundering and the financing of terrorism
Register of beneficial owners: France reaffirms its political will to defend financial transparency at European level
Global Cybersecurity Outlook 2023
Activity Report 2022 of the Directorate General for Enterprise
The criminal responsibility of international companies
5 million euro fine against Tiktok
Business failures in 2022
The duty of discretion of directors
CJIP: the PNF publishes its new guidelines
Published on January 17, the Allianz 2023 barometer: a ranking of risks by companies. A panorama of risks to consult.
Criminal prosecution of the company
Transparency: guilty companies are rarely prosecuted
Sovereign cloud: sovereignty and resilience, or trust?
Reference for a preliminary ruling - Protection of individuals with regard to the processing of personal data
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