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
Climate risk and insurance.
Compliance glossary
The new standard contractual clauses have arrived! - Editions Legislatives
EU: European Public Prosecutor's Office to come into operation on June 1, 2021
2021 mapping of digital risks and counterfeiting by AVISA PARTNERS
2021 mapping of economic and compliance risks by AVISA PARTNERS
ACPR: 2020 Activity Report
UNGASS 2021 against corruption highlights importance of stolen asset recovery and addressing corruption in the health sector
UNODC works with academia and the private sector to foster business integrity
Impact: the Government's platform
Digital currencies and bank competition
ANNUAL E-MALWARE REPORT
CNIL publishes its 2020 activity report
Criminal law to the test of cyberattacks by Club des Juristes
E-commerce negotiations move forward and address data issues in greater depth
The 2020 Ethical Climate Barometer in large companies
Allianz Risk Barometer 2021
Compliance & anti-money laundering
Government amendment to the Climate Act to combat fraud
TRACFIN 2021-2023 A service on the move
Annual Report 2020 AFA
FCPA anti bribery fall 2020 Hughes Hubbard & Reed
Opinion of the European Banking Authority on the risks of money laundering and terrorist financing affecting the European Union's financial sector
Internal control
Trade in dual-use goods: new EU rules adopted
Transparency register: Council adopts new rules making registration of interest representatives mandatory
Luxembourg: report on possible legislation on duty of care for companies
Letting the sun shine in: transparency and accountability in the digital age by UNESCO
UK sanctions relating to global anti-corruption
Lobbying Observatory
Belgium: duty of care and a duty of responsibility
Proceedings of the second Conference on Artificial Intelligence for Defense (CAID 2020) published on HAL
Written contribution from Transparency International France following its hearing on May 7, 2021 by the OECD Anti-Bribery Working Group as part of the Phase 4 evaluation of France
WTO & STANDARDS & REGULATIONS
Publication of the Second Interim Compliance Report of the Fourth Evaluation Cycle
CPME publishes its 2020 sustainable development report
NOTAIRES DE FRANCE ANNUAL REPORT
Combating money laundering and the financing of terrorism applicable to digital assets
Presentation of the DGCCRF's 2020 assessment
Publication of the Customs 2020 annual report
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
