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Internal investigations & duty of care: what are the differences?
2023 Risk in Focus
AFA ACTIVITY REPORT: What can we learn from 2022?
RGPD: What are the rules for storing personal data?
CONTRÔLER vs TO CONTROL
Dirty money: the role of corruption in wildlife crime
Gambling company Star Racing Limited fined £594,000
Duty of Vigilance: a European perspective?
CONSULTATIVE COMMITTEE OF THE CONVENTION FOR THE PROTECTION OF INDIVIDUALS WITH REGARD TO THE PROCESSING OF PERSONAL DATA
MONEY LAUNDERING AND TERRORIST FINANCING RISKS IN THE WORLD OF VIRTUAL ASSETS
GRASCO - REVIEW N° 40
Effective use of data analytics to detect and mitigate BC/FT risks related to the misuse of legal entities
LE JOURNAL DU CONTRACT MANAGEMENT -N° 12
Ukrainian Anti-Corruption Front
Guidance Note on Mononymous Natural Persons
European duty of care: clarifying the obligations imposed on companies
MEASURING THE SCOPE AND SCALE OF MAFIA-STYLE CRIMES
Annual Report 2022 - Basel Institute of Corporate Governance
Case studies in money laundering: the constant evolution of models
AML prevention - sports betting
European Parliament votes on AI Act
Climate risk: where do you stand? 🙈 ? 🙉 ? More ? (2) Insurance coverage of climate risk and the question of insurability
Regulatory Letter n°37 - June 2023
European Union Terrorism Situation and Trend report 2023 (TE-SAT)
AMF: towards sanctioning a trade association?
OECD Guidelines for Multinational Enterprises on Responsible Business Conduct
HMRC issues £3.2 million in fines for money laundering
Guideline: Detecting financial flows of modern slavery and human trafficking
UN 'Cybercrime Treaty
Tarnished hope Crime and corruption in South Sudan's gold sector
Companies and international humanitarian law
IIA-Australia White Paper - Internal Audit and Risk Management: Separate or Together?
News - General Data Protection Regulation (GDPR)
ANNUAL FRAUD REPORT 2022
Money laundering and terrorist financing risk assessment report
'The guidelines on calculating RGPD fines do not precisely meet companies' expectations'
2023 Cost of Compliance
Flash ingérence #DGSI n°94 : data theft by employees at the end of their contract.
A Complete AML Guide for Virtual Asset Service Providers in UAE
Understanding Anti-Corruption Reporting
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