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PRESS RELEASE - THE GLOBAL COALITION TO FIGHT FINANCIAL CRIME ANNOUNCES A NEW EXPERT COMMITTEE FOCUSSING ON DIGITAL ASSETS
Foundations for science-based net-zero target setting in the financial sector
Practical guide: Transposition of the European directive on the protection of whistleblowers
Banking regulatory newsletter - 24th edition - PWC
AXIESS: ANALYSIS OF THE DECREE ON INSURANCE COLD CALLING
Cayman Islands Government : FINANCIAL REPORTING AUTHORITY
INTERPOL launches center against financial crime and corruption
Bit by Bit: Impacts of New Technologies on Terrorism Financing Risks
U.S. Export Controls and China
Economic Security Policies and Crypto ft. Marc Tasse | Crypto Hour
"The duty of care" by Charlotte Michon
AFA: Second National Survey on the Prevention of Corruption in the Local Public Sector
Corruption in Lebanon
ACPR 2022 Review
Bit by Bit: Impacts of New Technologies on Terrorism Financing Risks
Assessment and outlook 4 years after the SAPIN II and Ethics Act
Trade Finance and AML/CFT Compliance
The new challenges facing the auditor in the face of the digitalization of the profession
Podcast: preparing for police custody
Facial recognition: Italian SA fines Clearview AI eur 20 millionBans use of biometric data and monitoring of Italian data subjects
CNIL: The Data Protection Officer's Guide
Publication of a Guidance Note on the Money Laundering Reporting Officer
Artificial Intelligence: CNIL publishes a set of resources for the general public and professionals
Belgium: New website offers transparency on personal data
FINMA : Annual Report 2021
OCCUPATIONAL FRAUD 2022: A REPORT TO THE NATIONS
Administrative fine at Swedish customs for deficient routines
Use of Google Analytics and data transfers to the United States: the CNIL issues a formal notice to a website manager
Agreement in principle to replace the Privacy Shield
Managing the risks associated with subcontracting: a legal obligation!
GRECO - Compliance report - 5th evaluation cycle
Assessment of the inherent money laundering and terrorist financing risks GAMBLING SECTOR
Internet Crime Report 2021 by the FBI
Bank of Italy bans N26 from onboarding new customers over AML failures
Divergence in Western Sanctions on Russian Oligarchs Challenges Compliance Efforts: Sources
ACPR: Auctions for new and undiversifiable risks
The AFA conducts a survey for the benefit of the founding and associative world
Anti-corruption system: current situation and outlook
Reporting a crime to the EPPO
ACPR - The ongoing review of Solvency II
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