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
CNIL sanctions 2022-011 and 2022-017 against TOTALENERGIES and ACCOR
Determinants of Anti-Trafficking Efforts
EGBA Strengthens Anti-Money Laundering Efforts With New Pan-European Guidelines
Due Diligence Regulations for Responsible Sourcing of Gold
Japan's progress in strengthening measures to tackle money laundering and terrorist financing
"The "FET", a tool for modeling the environmental impacts of the Supply Chain"
AFA: New practical guide "Public officials: the risks of breaches of probity concerning gifts and invitations".
Money laundering through the gambling industry
Building mutual trust and improving communications between tax administrations and business is critical for improving voluntary compliance
EXTORTION IN THE NORTHERN TRIANGLE OF CENTRAL AMERICA: Following the Money
CSR Barometer 2022
The TRACFIN financial intelligence service
REGULATING CRYPTO
PowerShell - Cybersecurity Perspective
Trends and risks of the Italian financial system in a comparative perspective
WHAT CONTRIBUTION CAN BANKS MAKE TO THE ECOLOGICAL TRANSITION?
Interview with François MALAN, Director of Risk Management and Compliance & Internal Control, EIFFAGE
ESG and the Role of Internal Audit
Cryptocurrencies key to tackling organised crime - Europol and Basel Institute on Governance
EBA calls for more proactive engagement between supervisors in anti-money laundering and counter-terrorist financing colleges
Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors
Artificial intelligence in the fight against fraud: assessment of the "Foncier innovant" experiment
Newsletter July-August 2022 - Horasis Compliance News
Combating money laundering and the financing of terrorism - Luxembourg
Biannual report to the Italian Parliament on seized or confiscated assets
Follow-up report to Myanmar's assessment of anti-money laundering and counter-terrorist financing measures
MCG # 4 can ethics and compliance training be gamified?
Arms trafficking and organized crime: Global trade, local impacts
Germany's measures to combat money laundering and terrorist financing
Strengthening AML/CFT Practices for External Asset Managers
INFLUENCERS AND ETHICS: COMPANIES FACE UP TO THESE NEW PRACTICES
The Netherlands' measures to combat money laundering and terrorist financing
European Law Review - Rethinking Capitalism
Money laundering and terrorist financing risks
La Missive Gattegno - MCG #3 Towards cartography for all
Financial Crime and Fraud Report 2022
Europol's amended Regulation enters into force
The CNIL MOOC is back with a new and improved version
The AMF and ACPR warn the public about the activities of several players who offer investments in Forex and crypto-asset derivatives in France without being authorized to do so
The place of artificial intelligence in the audit process
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
