Recruiter
Candidate
Media
Connection
Submit an article
Sign up
Recruiter
Candidate
Media
Who we are
Contact
Log in to your space
Login area
Graces.community
Connection
Sign up
Sub-expertise
Anti-corruption
Internal audit & IG
Internal control
Cybersecurity
Personal data
Staff ethics
ESG / Business Ethics
Market integrity
Compliance lawyer
Investor protection
Credit risk
Market risk
Operational risk
Financial security
Tax & Trade Compliance
Activity sector
Armament
Insurance / Mutuals / Brokers
Supervisory Authorities / Pro Associations.
Corporate Banking / CIB
Private Banking / CIF / Wealth management
Retail Banking
Blockchain / Crypto
Law firm
Consulting firm
Casino / Betting / eSports
Crowdfunding
Retail / e-commerce / Luxury
Software Publisher
Energy
Real Estate / Construction
Industry & Agro
Financial Markets
Training organization
Payment
Private Equity & Debt / Infrastructure
Health / Medical / Pharma
Public / Para-public sector
Services B2B / Services B2C
Management company
Property management company
Transport
Telecom
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Media : all the news
Public / Para-public sector
All
News
Regulatory watch
Interviews
Sanctions
Editorial
Podcasts
Annual report
Event
Events
The decree setting the list of politically exposed positions in France is finally published
Guidance on Beneficial Ownership of Legal Persons
CORRUPTION, FAVORITISM, MISAPPROPRIATION OF PUBLIC FUNDS, ARE YOU CONCERNED?
Learn more about human rights: Council of Europe/ECHR resources
COMPARATIVE LAW & BUSINESS ETHICS REVIEW #2
CSSF FAQ Sustainable Finance Disclosure Regulation (SFDR)
Jurisdictions with substantial and strategic LCBFT deficiencies
Global Terrorism Index 2023
AML/CFT: List of countries to watch
Internet crime report 2022 - IC3
Letter from DAJ - Tax evasion whistleblower - ECHR ruling
List of authorities designated as competent for AML/CFT supervision of financial institutions in the EU
Interference Flash #DGSI n°91: The risks of video conferencing
EU: persons, groups and entities subject to restrictive measures in the fight against terrorism.
Annual Report 2022: EPPO puts spotlight on revenue fraud
The place of trade unions in the duty of care of companies
CRYPTOGRAPHIC MECHANISMS
Risk Management Manual
National analysis of money laundering and terrorist financing risks in France
Money Laundering and Terrorist Financing in the Art and Antiquities Market
The AFA and the PNF publish a guide to internal anti-corruption investigations
How to prepare for cyber insurance and the 72-hour complaint?
PNF - Guidelines on the implementation of the judicial public interest agreement (CJIP) - English translation
COURT OF AUDITORS: THE FIGHT AGAINST MONEY LAUNDERING: A COMPREHENSIVE SYSTEM, WITH ROOM FOR IMPROVEMENT IN ITS IMPLEMENTATION
Assessment of the fight against tax, customs and social fraud: key figures for the year 2022
WHISTLEBLOWERS
Corruption, favoritism and influence peddling : But why is the investigation on the NRL so long ?
REPORTING HARASSMENT: WHAT TO DO ONCE THE INVESTIGATION IS COMPLETED?
Norways progress in strengthening measures to tackle money laundering and terrorist financing
1st White Paper of the Bar on Compliance
Raising awareness of the non-profit sector about the risks of terrorist financing
Issue 39 - February 2023 of the GRASCO magazine
DGIS Interference Flash n°90
Hong Kong, Chinas progress in strengthening measures to tackle money laundering and terrorist financing
Handbook of good practices in the fight against corruption
Prevention, detection, repression: the essential triptych for an effective fight against corruption
Responsibilities! - Defenders of human rights and the environment
AML/CFT: List of countries to watch
The State of Financial Crime 2023
Guide to the prevention of business difficulties
Previous
following
Subscribe to the newsletter
I agree to the use of my personal data
TOS
Thank you for your registration
Oops! An error occurred while submitting the form.
Recruiter Area
Candidate Area
Who are we ?
Back to home page
