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Media : all the news

ESG / Business Ethics

Regulatory watch

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FATF: Digital Transformation of AML/CFT for Operational Agencies

Anti-money laundering and countering the financing of terrorism supervision is improving but not always effective yet, finds the EBA

Interview : Lydia Méziani, legal director in charge of compliance, human rights and ethics at Nestlé

How do you measure and define the sustainability of a business model?

What are the impacts of the main changes brought about by the update of AMF Position-Recommendation DOC 2014-06 of March 21, 2022? by Regulation Partners

STRENGTHENING AML/CFT - NAME SCREENING PRACTICES

Finance innovation "Impact of the health crisis on Fintech" / 99 Advisory

OCDE / OECD: RISK MANAGEMENT

The OEP's latest publication, L'éthique à l'épreuve de la crise, is now available.

Joint ESAs Report on the withdrawal of authorisation for serious breaches of AML/CFT rules

GRECO &AMP; HUMAN RIGJTS

The AMF publishes its priorities for 2022, the final year of its five-year strategy

UK regulatory approach to cryptoassets, stablecoins, and distributed ledger technology in financial markets: Response to the consultation and call for evidence

TOPIC - ESG: a marketing lever in the face of regulatory challenges / Duff&Phelps

OFAC &AMP; ART ADVISORY

ISO 37001, an operational tool in the fight against corruption

Fraud, anti-corruption, litigation & arbitration: how to limit the risks?

#MinuteAML: What sanctions in 2021?

EUROPEAN COMMISSION &AMP; SUSTAINABILITY

Compliance and ethics: is prevention through e-learning enough (2)? by Gilles SABART

Regulation Disclosure - A Practical Guide for Real Estate Fund Managers / Marker Management Consulting

WTO/WTO: anti-dumping

The ACPR's position on issues related to climate risk management by financial institutions / Regulation Partners

TAXONOMY &AMP; SFDR REGULATIONS: HOW TO GET STARTED?

CNIL: Public procurement: which actor is responsible under the RGPD?

Decree no. 2020-1119 of September 8, 2020 on the modernization of the public service for the dissemination of law via the Internet

Review of the regulatory framework for non-financial reporting (NFR) by large companies / Regulation Partners

Council of Europe: Typologies report on AML/CFT supervision in times of crisis

What is wash trading and money laundering in NFTs?

Decree of application of article 29 of the Energy and Climate Law / Agama Conseil

European Commission & climate, environment, nature

EUROPOL &AMP; CYBERSECURITY

WORLD TRADE ORGANIZATION / ORGANISATION MONDIALE DU COMMERCE

Morocco: Publication of an "anti-corruption" guide for financial sector players

GENDER AND CORRUPTION: What do we Know? by OSCE

The Crime Paradox: Illicit markets, violence and instability in Nigeria

Crypto, crime and control

Whistleblowers" law: 29 organizations appeal to civil society

CNIL's digital innovation laboratory publishes its 2022/2023 research program

Interview with Guillaume CLOGENSON, Compliance Manager, Avenir Mutuelle

Cybersecurity: what are the 10 most common cyberthreats?

Proposals for "Sector-specific CSR labels for VSEs, SMEs and ETIs" by France Stratégie

Prevention of Tax Treaty Abuse - Third Peer Review Report on Treaty Shopping Inclusive Framework on BEPS: Action 6

AMF - report on extra-financial approaches in collective investment / Marker Management Consulting

Major economic challenges, by the Blanchard-Tirole international commission

Oxfam France: "Banks: taking climate commitments to the 4th degree".

OFAC Enters Into a $2,329,991 Settlement with Bank of China (UK) Limited

The French Competition Authority sanctions for cartel two joint service offices and several of their members, all judicial officers in Paris and Seine Saint Denis

Label "relaunch" / Agama Conseil

Recruiter Area Candidate Area Who are we ?

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