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Interview with François MALAN, Director of Risk Management and Compliance & Internal Control, EIFFAGE
ESG and the Role of Internal Audit
Cryptocurrencies key to tackling organised crime - Europol and Basel Institute on Governance
EBA calls for more proactive engagement between supervisors in anti-money laundering and counter-terrorist financing colleges
Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors
Artificial intelligence in the fight against fraud: assessment of the "Foncier innovant" experiment
Newsletter July-August 2022 - Horasis Compliance News
Combating money laundering and the financing of terrorism - Luxembourg
Biannual report to the Italian Parliament on seized or confiscated assets
Follow-up report to Myanmar's assessment of anti-money laundering and counter-terrorist financing measures
MCG # 4 can ethics and compliance training be gamified?
Arms trafficking and organized crime: Global trade, local impacts
Germany's measures to combat money laundering and terrorist financing
Strengthening AML/CFT Practices for External Asset Managers
INFLUENCERS AND ETHICS: COMPANIES FACE UP TO THESE NEW PRACTICES
The Netherlands' measures to combat money laundering and terrorist financing
European Law Review - Rethinking Capitalism
Money laundering and terrorist financing risks
La Missive Gattegno - MCG #3 Towards cartography for all
Financial Crime and Fraud Report 2022
Europol's amended Regulation enters into force
The CNIL MOOC is back with a new and improved version
The AMF and ACPR warn the public about the activities of several players who offer investments in Forex and crypto-asset derivatives in France without being authorized to do so
The place of artificial intelligence in the audit process
Preventing corruption and public contracts
EUROPOL - What we know about the dirty business of environmental crime in the age of climate change
AXIESS - Various topics concerning the AMF and the AMF Ombudsman
The Republic of Congo joins the international fight against tax evasion as a member of the 165th Global Forum
Criticality of rare metals: what risks for the ecological transition
Compliance News by Horasis Data Compliance Consulting
Managing Fraud Risks in an Evolving ESG Environment
OECD International Compliance Assurance Programme (ICAP)
FATF 2022 Mutual Evaluation Report on France: successes and improvements
Financial Intelligence Analysis Unit - Annual Report 2021
Jurisdictions under Increased Monitoring - June 2022
Phishing gang behind several million euros worth of losses busted in Belgium and the Netherlands
VERTICAL RISK ASSESSMENT - TERRORIST FINANCING
EU sanctions on Russia and Belarus following the invasion of Ukraine - 6th package
The importance of a sovereign cloud for financial data protection
Recommendations and guidance on transition plans to net zero for financial institutions
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