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Risk Transformation: Aligning risk and the pursuit of shareholder value by DELOITTE
FATF: The Bahamas' progress in strengthening measures to tackle money laundering and terrorist financing
Banque de France: Risk assessment of the French financial system - December 2021
5 Steps Towards an Actionable Risk Appetite by LogicManager
Fraud typologies and victims of fraud by National Fraud Authority
Top Priorities for Risk Management Leaders in 2022 by Gartner
Guidelines on certain aspects of the MiFID II appropriateness and execution-only requirements by ESMA
The Importance of Business Ethics in Corporate Management Policy by Sandrine Richard and Marc Y. Tassé
ONLINE DATA PROTECTION IN THE LEGAL SECTOR - Bassi del Moro
Compliance Blog: Post-Health Crisis Evolution: The Need for Operational Compliance
GRECO: France - Publication of the Compliance Report of the 5th Evaluation Cycle
ANSSI: detection rules
TOP RISKS 2022 by Eurasia Group
METAVERS: the digital version of counterfeiting
Top 3 Strategic Priorities for Security and Risk Management Leaders by Gartner
Bureau of Industry and Security 2022 Agenda
Every day, GRACES.community selects, free of charge, the most important articles for your next regulatory watch.
DLT Pilot Regime and review of MiFIR regulatory technical standards on transparency and reporting by ESMA
Quality Management for an Audit of Financial Statements by IAASB
North Korean Proliferation Financing and Designated Non-Financial Businesses and Professions by RUSI
Compliance programs: a competitive risk management tool by HAAS Avocats
GAFA: The legal challenges of restrictive competition practices by HAAS Avocats
CNIL publishes a new version of its RGPD guide for developers
Open letter to President Von der Leyen: It is time for you to show leadership on the Sustainable Corporate Governance initiative
ECOVADIS: CSR performance of French and European companies - OECD and BRICS comparison
Provisions to better protect people and the environment will come into force on January 1, 2022 - Conseil Fédéral Suisse
Memorandum of understanding between the PNF and the Maison des Lanceurs d'Alerte for cooperation
Fraud Illustrations and Scenarios by AIG
Internal Control and Internal Audit: Ensuring Public Sector Integrity and Accountability by OECD
HOW TO DO VENDOR DUE DILIGENCE REVIEWS by Venminder
Third-party risk management by KPMG
THE FUTURE OF CYBERSECURITY IN INTERNAL AUDIT by the Internal Audit Foundation
Protect Your Customers and Company this Holiday Season by Gartner
Camera-pedestrian and video-protection: the president of the CNIL gives notice to a municipality
CONTROL ENVIRONMENT SELF-ASSESSMENT QUESTIONNAIRE by Integrated Control Environment
FRAUD CONTROL FRAMEWORKS by United Arab Emirates
ACPR and AMF publish their report on the climate commitments of financial market players
Anti-Money Laundering Legislative Package by European Economy and Social Committee
RECOMMENDATIONS ON DIGITAL NOMADISM by ANSSI
Third-Party Risk Management Program by Venminder
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