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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
Luxembourg's measures to combat money laundering and terrorist financing
FATF mutual evaluation report on Luxembourg
Flash n°96 INGERENCE ECONOMIQUE - Risks of technological capture by foreign players
Fight against FT: interview with Xavier Laurent, Deputy Prosecutor at the National Anti-Terrorist Prosecutor's Office
UNITED NATIONS GUIDE TO ENHANCED DUE DILIGENCE
CNIL and Ordre national des pharmaciens publish an RGPD guide
BUSINESS CONDITIONS AND FORECASTS
EXPORTS OF DUAL-USE GOODS FROM FRANCE
Douane Française, Memo LCB/FT, September 2023
Cyberattacks: the pinnacle of crime-as-a-service (IOCTA 2023)
Auditing Strategic Risks Practical Insights from Internal Audit Leaders
Sanctions: Commission publishes guidelines to help European operators assess the risks of circumventing sanctions
Defense start-ups and SMEs: how to initiate a compliance approach?
New Europol report reveals multi-billion euro underground criminal economy
Implementing the US anti-corruption strategy
LOCAL AUTHORITIES: CHANGES IN CYBER PRACTICES SINCE 2008
Access to the register of beneficial owners: France threatened by infringement proceedings?
Sapin 3" White Paper
The risky six
STRENGTHENING AML/CFT CONTROLS AND PRACTICES TO DETECT AND MITIGATE RISKS OF MISUSE OF LEGAL PERSONS/ ARRANGEMENTS AND COMPLEX STRUCTURES
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