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Crisis management - Solutions - 3rd opus : presentation of a tool, the RETEX
CORPORATE SOLUTIONS FOR BIODIVERSITY: SCALING UP - OCTOBER 2020
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 & 5G
AFA / UNODC: Programme on Safeguarding Sport from Corruption and Crime
[Banking, Insurance, Fintech] KYC remediation: how to outsource without sacrificing the customer experience
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
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?
Brexit and RGPD / Duff & Phelps
What are the impacts of the main changes brought about by the update of AMF Position-Recommendation DOC 2014-06 of March 21, 2022? by Regulation Partners
Alerters / Axiess
STRENGTHENING AML/CFT - NAME SCREENING PRACTICES
La Fabrice Ecologique: "Putting territories at the service of the circular economy
Finance innovation "Impact of the health crisis on Fintech" / 99 Advisory
OCDE / OECD: RISK MANAGEMENT
The OEP's latest publication, L'éthique à l'épreuve de la crise, is now available.
Joint ESAs Report on the withdrawal of authorisation for serious breaches of AML/CFT rules
GRECO & HUMAN RIGJTS
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