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The new risk professions in 2030
Fraud Prevention and Detection in an Automated World
Great Expectations: How to Detect and Prevent Fraud using Data Analysis
CIAN : Practical Guide - Using intermediaries in Africa
Virtual Assets - FAQ by CSSF
Paper Raises Red Flag on SPACs Governance
Podcast: Launch of the OECD Public Integrity Indicators Portal and of the 2021 Anti-Bribery Recommendation
UNESCO: Recommendation on the ethics of artificial intelligence
White paper: Well-founded Audit Planning
AFA: Practical guide on anti-corruption accounting controls in companies: consultation
Publication of the joint EG-FATF Digital Transformation Report
Data protection supervisory authorities: an update on their resources and practices
Sanctions Screening: A Best Practice Guide
Anti-Fraud PlayBook: the defense is a good offense
FIU's capabilities and involvement in the fight against the financing of extreme right-wing terrorism: The IEWG Project Report is now available
SIRIUS EU DIGITAL EVIDENCE SITUATION REPORT 3RD ANNUAL REPORT 2021
Report 2021 on professional alerts
FATF Annual Report 2020-2021
COMPLIANCE SURVEY 2021 EDITION
Fraud Prevention: 10 action steps
Cybercrime: the Council of Europe strengthens its legal arsenal
Globalization of Insurance Fraud Study
Managing compliance on a daily basis
Report on the national assessment of money laundering and terrorist financing risks in Switzerland
The E&C officer: a business partner
The Future of the Digital Order by CNAS
Current situation and outlook for the fight against money laundering and terrorist financing
Bribery in international business by OECD
Analysis of the latest EDPS (EU) guidelines
DIU Operationalizes Responsible AI Guidelines in Practice
Compliance & Ethics of Artificial Intelligence Systems
Towards ethical French leadership
GOVERNMENT DEFENCE INTEGRITY INDEX 2020 BY TRANSPARENCY INTERNATIONAL
Olivia Blanchard (AFR): "The SRI Label adds credibility to responsible investment".
Digital Currency Governance Consortium White Paper Series - WORLD ECONOMIC FORUM
The Monetary Authority takes disciplinary actions against four banks for contraventions of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance
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