Thank you! Your submission has been received!

Oops! Something went wrong while submitting the form.

Media : all the news

ESG / Business Ethics

Regulatory watch

ANSSI: CYBERSECURITY FOR SMALL BUSINESSES IN TWELVE QUESTIONS

IMF: Crypto, Corruption, and Capital Controls: CrossCountry Correlations

Guide to Comply with Canada's Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) Legislation - March 2022

AMF &AMP; LCBFT

FLASH DGSI #80 - Economic interference

TRACFIN 2021-2023, a Service on the Move

We are in an economic war (General Eric Bucquet, Director of the DRSD) by LA TRIBUNE

Business and Legal Review No. 20

What Methods Are Used to Launder Money?

SFDR Regulation : support / AGAMA Conseil

RESPONSIBLE PURCHASING GUIDE N° 1

N°4 : "THE INFORMATION REVOLUTION" by CF2R

Corruption in sport: $1,700 billion worth of illegal sports betting every year, according to the UN

Disclosure & Taxonomy Regulations / AGAMA Conseil

EUROPEAN PARLIAMENT &AMP; HUMAN RIGHTS

FLASH DGSI INGERENCE ECONOMIQUE #77

Le journal du management juridique et réglementaire d'entreprises issue 82, special Compliance & Business Ethics - Village Justice

In Davos, DG Okonjo-Iweala calls for global solidarity in the face of crises

Global human rights sanctions - Mapping Magnitsky laws: The US, Canadian, UK and EU approach

Scams: ACPR warns the public against fraudulent offers of credit, savings books, payment services and insurance

Compliance and due diligence: KYC & KYS

Interim Final Rule, Export Control Reform Act by the Bureau of Industry and Security (BIS)

CYBER CRISIS, THE KEYS TO OPERATIONAL AND STRATEGIC MANAGEMENT

What about an internal RGPD audit after a record year in terms of sanctions?

Ellisphere: What are the challenges for compliance in 2021?

Portfolio Management & Cybersecurity Company / D2R Consulting

Counter-terrorism efforts have made progress, but threat persists and has diversified, says UN

ACPR Sanction n° 2020-10 against a mutual company - Outstanding life insurance contracts

RUSI - Episode 11: The NGO-Human Rights Sanctions Link

laws, regulations and doctrines - Retrospectives 2021

Cyber risk is on the move (n° 1): contextualization and modalities of cyber threats. Companies, municipalities, hospitals, schools...

Publication of the January 6, 2021 order: Your new obligations / Crowe RSA

Ethics in business: a matter of deontology and code of conduct?

EBA issues final Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units

Duty of care, European directive: new risks, new sanctions, new compliance?

Chief Impact Officer, a new function that makes sense?

AML/CFT DIGITAL STRATEGY FOR LAW ENFORCEMENT AUTHORITIES

Occasional paper series : To be or not to be "green": how can monetary policy react to climate change?

Interview with Nicolas SMADJA, Director of Legal Affairs, ERG France

Risk & Compliance Institute: 2nd European Congress

Fintech, Regtech and the role of Compliance in 2022 by Thomson Reuters

Covid-19 : Study of the impacts of telework on the future of business continuity / SIGMA Partners

Aiming for truth, fairness, and equity in your company's use of AI

Guterres hails "indispensable" partnership between UN and EU

Risk as a strategic variable in corporate thinking (5), intellectual property risk

Regulatory Letter n°30 - September 2021 from MAZARS

OECD: Anti-corruption Initiative for Asia Pacific / SELF EVALUATION TOOL

EUROPEAN CENTRAL BANK: crisis management, credit risk, ?

Podcast: Compliance, CSR, crisis, greenwashing...

OECD Corporate Anti-corruption Compliance Drivers, Mechanisms and Ideas for Change

Recruiter Area Candidate Area Who are we ?

Back to home page