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Newsletter of Horasis Data Compliance Consulting
Reform of the CNIL's corrective procedures: towards simplified repressive action
CNIL: Recording telephone conversations to establish proof of contract formation
Cryptocurrency regulations by country
ECOWAS: Regional climate strategy
MiFID ESG guidelines Consultation Response
Orange Plan de vigilance 2022 & report 2021
Certification of data protection training providers: CNIL publishes a set of criteria
Financial measures against Russia: international sanctions and compliance
Top 10 Op Risks 2022 by Baker McKenzie
Focus group K2: Crisis management
REPORT ON THE STATE OF EFFECTIVENESS AND COMPLIANCE WITH THE FATF STANDARDS
Advisory on Kleptocracy and Foreign Public Corruption
Maintaining leadership in climate risk management
21 OSINT Research Tools for Threat Intelligence
2022 STATE OF RISK REPORT
PRESS RELEASE - THE GLOBAL COALITION TO FIGHT FINANCIAL CRIME ANNOUNCES A NEW EXPERT COMMITTEE FOCUSSING ON DIGITAL ASSETS
Foundations for science-based net-zero target setting in the financial sector
Practical guide: Transposition of the European directive on the protection of whistleblowers
Banking regulatory newsletter - 24th edition - PWC
AXIESS: ANALYSIS OF THE DECREE ON INSURANCE COLD CALLING
Cayman Islands Government : FINANCIAL REPORTING AUTHORITY
INTERPOL launches center against financial crime and corruption
Bit by Bit: Impacts of New Technologies on Terrorism Financing Risks
U.S. Export Controls and China
Economic Security Policies and Crypto ft. Marc Tasse | Crypto Hour
"The duty of care" by Charlotte Michon
AFA: Second National Survey on the Prevention of Corruption in the Local Public Sector
Corruption in Lebanon
ACPR 2022 Review
Bit by Bit: Impacts of New Technologies on Terrorism Financing Risks
Assessment and outlook 4 years after the SAPIN II and Ethics Act
Trade Finance and AML/CFT Compliance
The new challenges facing the auditor in the face of the digitalization of the profession
Podcast: preparing for police custody
Facial recognition: Italian SA fines Clearview AI eur 20 millionBans use of biometric data and monitoring of Italian data subjects
CNIL: The Data Protection Officer's Guide
Publication of a Guidance Note on the Money Laundering Reporting Officer
Artificial Intelligence: CNIL publishes a set of resources for the general public and professionals
Belgium: New website offers transparency on personal data
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