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Media : all the news

Public / Para-public sector

Regulatory watch

Guidance for information note: operating within counter-terrorism legislation, counter-terrorism sanctions and export control by UK Government

European Legal Review - n° 3

TRANSPARENCY INTERNATIONAL: FOCUS ON POWER, SEX AND CORRUPTION

Opinion of the Economic, Social and Environmental Council (CESE) on whistleblowers

Participative financing or Crowdfunding, definitions and regulatory issues

Exploring Connections: Corruption, Terrorism and Terrorist Financing

European supervisory authorities specify how to assess, prevent and manage data breaches

Risk Management & Change Management / SIGMA Partners

Fighting international corruption: where do we stand?

What rights do whistleblowers have? Pierre Farge on France Info

AMF - Summary of the AMF publication on its SPOT controls on internal control outsourcing / MARKER Management Consulting

Sustainable Finance: AMF Doctrine / D2R Conseil

Cybersecurity: a major concern in the digital age / Duff & Phelps

Crisis management - Solutions - 3rd opus : presentation of a tool, the RETEX

CORPORATE SOLUTIONS FOR BIODIVERSITY: SCALING UP - OCTOBER 2020

GRANT THORNTON: 3rd Anti-Corruption Barometer, 2020 edition

ACPR publishes its "Fintech Charter" to facilitate the approval process for start-ups in the financial sector

ACPR Chair Seminar: Pandemic, Climate and Public Finance

RGPD Barometer: 3 years later, what is the assessment?

News ESG criteria

OCDE / OECD : Public Procurement

FRANCE - COUNTERTERRORISM: DGSE - DGSI, THE EXCLUSIVE INTERVIEW OF THE HEADS OF INTELLIGENCE

TRANSPARENCY INTERNATIONAL: WHAT ABOUT ILL-GOTTEN GAINS?

ENISA : CYBERSECURITY &AMP; 5G

AFA / UNODC: Programme on Safeguarding Sport from Corruption and Crime

[Banking, Insurance, Fintech] KYC remediation: how to outsource without sacrificing the customer experience

ANSSI & AMRAE : Digital Risk Management

AFA : Mergers/Acquisitions

Internal Control Outsourcing: Selection, Monitoring and Accountability / Duff & Phelps

Sustainable finance and collective investment schemes: the AMF publishes a first policy on investor information / Marker Management Consulting

Compliance, CSR, duty of care, taxonomy, SRI......Where do you stand? How to find your way around? How to get lost?

OECD / OCDE : Anti-Corruption and Integrity in State-Owned Enterprises in Latin America

AMRAE Climate Commitment Barometer, in partnership with Axa Climate - 12/2021

Ethics & Management, a guide for everyone

Investigation into "cookies on press sites": Roularta fined

CNIL: Ransomware attacks on the rise: how to limit the risks?

See offers that match your profile: https://app.graces.community/register/

Money laundering, terrorist financing, corruption

FATF: Digital Transformation of AML/CFT for Operational Agencies

Anti-money laundering and countering the financing of terrorism supervision is improving but not always effective yet, finds the EBA

Recruiter Area Candidate Area Who are we ?

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