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Media : all the news

ESG / Business Ethics

Regulatory watch

Fight against money laundering and terrorist financing: the DGCCRF carries out a strong action in the Alpes-Maritimes

Sovereign cloud: sovereignty and resilience, or trust?

The ACPR clarifies its expectations for the authorization and prudential monitoring of financial holding companies

A climate credit risk model: a structural approach

Call centers selling fake crypto taken down in Bulgaria, Serbia and Cyprus

Reference for a preliminary ruling - Protection of individuals with regard to the processing of personal data

The Global Risks Report 2023

FCA penalises Al Rayan Bank PLC for anti-money laundering failures 

Fight against money laundering: why France suspended the register of beneficial owners of companies

AML/CFT obligations and fraud prevention: the Cour de cassation clarifies responsibilities

Regulatory watch: access to the register of beneficial owners

The Authority Issues Interim Performance Report for January to June 2022

Data Protection Commission announces conclusion of two inquiries into Meta Ireland

The AMF publishes its priorities for action and supervision for the year 2023

National Inherent Risk Assessment of Terrorist Financing in Nigeria

National Inherent Risk Assessment of Money Laundering in Nigeria

ESMA STRATEGY 2023 2028

State of Finance for Nature 2022

Danske Bank Forfeits $2 Billion After Pleading Guilty to Fraud

The DGSE and its secret hoard: French intelligence facing justice - FRANCE 24

UAE slaps fine on six companies for violating anti-money laundering laws

Interview with Philippe CLERC, Director of Compliance and Ethics at CNES

Risks and risk management in local authorities: an illustration of cyber risk

Podcast: Purchasing and Human Rights

ESG and Climate Trends to Watch for 2023

Corruption is not necessarily about bribes with briefcases of money

TOP RISKS 2023

Nepal risks being "grey listed" for complicity in money laundering

Suspicions of corruption in the European Parliament: a procedure launched to lift the immunity of two MEPs

IMF loans... pending FATF field visit in January

EU - Fight against money laundering: the Council adopts its position on a strengthened regulatory framework

Cookies: 60 million euro penalty against MICROSOFT IRELAND OPERATIONS LIMITED

FIAU fines company €227,000 for anti-money laundering violations

SIRIUS EU Digital Evidence Situation Report

Jamaica's progress in strengthening measures to tackle money laundering and terrorist financing

THE CONTRACT MANAGEMENT JOURNAL

DDV #2: Textilaw, the duty of care in the textile sector (interview)

Anti-money laundering and counter-terrorist financing measures - The Bahamas

Money laundering and terrorist financing: Cameroon risks being blacklisted by the Gafi

New FinCEN Analysis of BSA Data Reveals Trends on the Financial Activity of Russian Oligarchs

DAJ Letter - Sustainability reporting by companies

Human rights reporting

AFEP-MEDEF Corporate Governance Code

Anti-money laundering and countering the financing of terrorism: Supervision Report 2020-22

DORA regulations and financial institutions: how to prepare?

Anti-money laundering: sophisticated systems do not replace critical thinking

AML/CFT in the EU Supervisory Digital Finance Academy

EBA publishes guidelines on remote customer onboarding

Beneficial ownership registration around the world 2022

Review of the operation of Counter Terrorism (Sanctions) (EU Exit) Regulations 2019 _ Update

Recruiter Area Candidate Area Who are we ?

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