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1st statistical study on integrity violations recorded by the police and gendarmerie
Facial recognition: 20 million euro penalty against CLEARVIEW AI
REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the assessment of the risks of money laundering and terrorist financing in the internal market related to cross-border activities
Preventing trade-based money laundering in Australia
PODCAST: Ethics, Whistleblowers, Harassment - How to React in the Company?
TRACFIN 2021 Operations and Analysis Report
The duty of care of parent companies, an obligation in motion
THE LCB-FT PACKAGE OF THE EUROPEAN COMMISSION
Sovereign Order n° 9.533 of November 7, 2022 on procedures for freezing funds and economic resources in application of international economic sanctions, as amended
Genesis 2.0: Smart contract-based carbon credits attached to green bonds
Compliance officer: a new job you could do
Fight against corruption: Interview with Michel Sapin - former Minister of Economy and Finance
Fight against corruption: Interview with Yann Philippin - journalist at Médiapart
Fight against corruption: Interview with Alexandre Fenet-Garde, Risk & Regulatory Partner at Deloitte
Fight against corruption: Interview with Charles Duchaine, Director of the AFA
Fight against corruption: Interview with Eric Alt, Vice-President of Anticor
Fight against corruption: Interview with Olivier Marleix, MP
Europol Cybercrime Conference: Future-proofing policing in the digital age
Eurojust Report on Money Laundering
Implementing the OECD Anti-Bribery Convention
INTRODUCTION TO METAVERS
THE CORRUPTION RISKS OF ARTIFICIAL INTELLIGENCE
"Raising the Alarm. A Guide for Whistleblowers and their Supporters."
Interview with Charles Duchaine, Director of the AFA by the PNF
WHITE PAPER COMPANIES IN THE COMPLIANCE ERA
SAPIN II: SUPPLIER MANAGEMENT
"How to prevent fraud in B2B payments"
Alert system: how to manage reputational risk?
Anti-corruption measures: the AFA makes its diagnosis
BUSINESS CONDITIONS AND FORECASTS
How to develop an ethical Artificial Intelligence by design?
October 2022: the cyber month Multiplication of cyber attacks. Causes/Consequences. Focus on cyber attacks on hospitals
Study of business failures and insolvencies in France
EXPORTING CORRUPTION 2022
Crypto-Asset Reporting Framework
CYBERSECURITY BASICS
Crypto-assets and their risks for financial stability
FACT SHEET: President Biden Signs Executive Order to Implement the European Union-U.S. Data Privacy Framework
AML/CFT: List of countries to watch
MCG#12 : the agile heel of compliance (interview)
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