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Implementation and monitoring of the EU sanctions' regimes...
The 2023 Global State of Enterprise Risk Monitoring - 6th edition
AI in healthcare: what precautions should be taken?
CSRD: What are the challenges facing French companies?
Dirty money and the destruction of the Amazon
2023 HALF YEAR FRAUD UPDATE
Statistics - Combating money laundering and terrorist financing
Crowdfunding for Terrorism Financing
Inès Léraud and green algae: fighting for the truth
Misuse of crypto-currencies
FATF: Finland and progress against the LCBFT
The AMF publishes its 1st social and environmental responsibility report
Launch of the Fraud Assessment Council (CEF)
Flash #DGSI n°97: trade shows
Compliance tools and duty of care
COMBATING IMPUNITY FOR GRAND CORRUPTION
OECD - Brazil Phase 4 Monitoring Report
The role of technology and human resources in transaction filtering
FATF LCBFT measures: Japan
Continuous monitoring and fraud detection
Figures for the French banking and insurance market 2022
The next frontier in the fight against money laundering
Former Vinci HR director sentenced
Vigilance: the ESG news podcast
ETHICS IN PUBLIC LIFE
FATF - Evaluation of Switzerland
Europol: ransomware gang dismantled
Thierry Cousin, mayor, before the courts for taking illegal interests
Dealing with fraud risks in uncertain times
GEOPOLITICAL RISK (2). GEOPOLITICAL RISK up sharply and...
LCB-FT: aggregate list of countries to watch
Is the DORA regulation a game-changer for risk governance in Information and Communication Technologies?
CSR: the role of public players
LCBFT: failure to comply constitutes an act of unfair competition!
Comparative Law & Business Ethics Review
The fight against FT: interview with investigative journalist Clément Fayol
CSR Watch September by LUCIE
From compliance to compliance 2.0
OPERATIONAL CRIME ANALYSIS TO SHED LIGHT ON THE "KNOTS" IN MONEY LAUNDERING?
Côte d'Ivoire's measures to combat money laundering and terrorist financing
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