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Media : all the news

Public / Para-public sector

Regulatory watch

Regulatory Letter n°30 - September 2021 from MAZARS

LUCY: Light on CYberinsurance - AMRAE -

SHERPA - Supervisory authority for duty of care: a false good idea?

OECD: Anti-corruption Initiative for Asia Pacific / SELF EVALUATION TOOL

EUROPEAN CENTRAL BANK: crisis management, credit risk, ?

Podcast: Compliance, CSR, crisis, greenwashing...

Sanctions of the CNIL, the World Bank and extraterritoriality of the law

OECD Corporate Anti-corruption Compliance Drivers, Mechanisms and Ideas for Change

Decision of the Enforcement Committee of October 23, 2020 regarding Company X / CID Consulting & LEGIFI

Financing and facilitation of FTFS and returnees in Southeast Asia Report by Asia/Pacific Group

Interview with Mr Charles DUCHAINE, AFA Director

In a World of Risk, pace comes form preparation

La société à mission, succeeding in 100 days and beyond by the Community of Mission Companies

RUSI & FRAUD in UK

Master's thesis / Emilie Leruste

The AML/CFT compliance function within financial institutions - EBA Guidelines

AMF Doctrine / AFG Guide / Agama Conseil

Report on the organization of the internal control system (LCB-FT) / Agama Conseil

Watch dedicated to wealth management consultants / Agama Conseil

AIFM reporting of SGP / Axiess

Protection of personal data / Axiess

Cybercrime in 10 offences: analysis, examples and action plan

Oracle Sanctioned By SEC (Again) For Corrupt Misconduct In Middle East And India

Global Sanctions Index

For communication that is sensitive to the challenges of the ecological transition

Compliance and human resources, the HRD is the first actor and responsible for a responsible and ethical corporate culture

News Reliable Audit Trail

Allianz Trade x DFCG Fraud Study 2022

STATE OF THE UNION ADDRESS 2022

Gattegno's Compliance Missive - MCG #8 What is a risk?

TRACFIN - Activity and analysis - Case study

UNODC Global Report on Corruption in Sport

3 Levels of control: which model to adopt and how to comply with the order of 25/02/2021?

FIU CONNECT Open Source Intelligence

Opening remarks by Commissioner McGuinness at a high-level seminar of the European Court of Auditors, "New EU AML-CTF supervisory model: expectations versus feasibility"

Strengthening U.S. Efforts to Attack the Financial Networks of Cartels

The Future of Money and Payments

Cyber insurance: insurability and accumulation scenarios

The challenge of Politically Exposed Persons (PEPs)

Italy - Publication of the 4th Evaluation Round Addendum to the 2nd Compliance Report

Recruiter Area Candidate Area Who are we ?

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