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The impact of fraud on business activity
PODCAST: outline of the NIS2 directive
CORPORATE SOCIAL RESPONSIBILITY REPORT 2022
Anti-money-laundering authority (AMLA) Countering money laundering and the financing of terrorism
DELEGATED REGULATION (EU) /... amending Delegated Regulation (EU) 2016/1675 by the addition of Nigeria and South Africa
Ceifac tackles environmental crime
BLOCKCHAIN SECURITY AND AML ANALYSIS REPORT 2022
The Duty of Vigilance Act (4) Text voted in plenary by the European Parliament on June 1, 2023.
AFA_RECUEIL DE FICHES PRATIQUES BASES PUBLIQUES_ (FRENCH ONLY)
News Participatory Finance Service Provider
European Commission strengthens EU rules on anti-corruption
Anti-money laundering: Council adopts rules which will make crypto-asset transfers traceable
How to build a compliance culture
Indices for measuring a state's or territory's exposure to the risk of corruption: how to find your way around?
Policy paper Fraud Strategy
Health data and use of cookies: DOCTISSIMO fined 380,000 euros
Third-party human rights assessments
Compliance and duty of vigilance: faced with a "failing state", is the separation of powers called into question?
Compliance made easy
COUNTERING THE FINANCING OF TERRORISM
Combating the financing of ransomware
FRAUD RISK MANAGEMENT G U I D E - COSO
COUNTERING THE FINANCING OF TERRORISM - IMF
Anti-Money Laundering Independent Audits
What are the compliance challenges in 2023?
CASE STUDIES AND INDICATORS
Annual Report 2022 of the Court of Justice of the European Union
SARS in Action Issue 20
VATICAN - ANNUAL REPORT
CHAT GPT: uses, impacts and recommendations
What to expect from the new European Anti-Money Laundering Authority?
Thales Group targeted by National Financial Prosecutor's Office for suspected corruption in India
Taxation of the Informal Economy in the EU
Anti-corruption: Stronger rules to fight corruption in the EU and worldwide
30 years after the first Sapin law
Anti-corruption: Stronger rules to fight corruption in the EU and worldwide
Special issue 8: NIS 2 with Marc-Antoine LEDIEU (Digital technology and law)
MONEYVAL Strategy on anti-money laundering, combating the financing of terrorism and proliferation financing (2023-2027)
THE IMPACT OF ESG RISKS ON KYC
Anti-Money Laundering Supervision by the Legal and Accountancy Professional Body Supervisors:
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