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Media : all the news

ESG / Business Ethics

Regulatory watch

Financing and facilitation of FTFS and returnees in Southeast Asia Report by Asia/Pacific Group

In a World of Risk, pace comes form preparation

La société à mission, succeeding in 100 days and beyond by the Community of Mission Companies

RUSI & FRAUD in UK

The AML/CFT compliance function within financial institutions - EBA Guidelines

AMF Doctrine / AFG Guide / Agama Conseil

Cybercrime in 10 offences: analysis, examples and action plan

Oracle Sanctioned By SEC (Again) For Corrupt Misconduct In Middle East And India

Anti-corruption compliance: a key CSR issue for investors

Global Sanctions Index

For communication that is sensitive to the challenges of the ecological transition

Compliance and human resources, the HRD is the first actor and responsible for a responsible and ethical corporate culture

Implicit guarantees contained in contracts for cyber risk coverage: ACPR welcomes the publication of EIOPA's position

DG Treasury report on the development of "cyber risk" insurance

News Reliable Audit Trail

Allianz Trade x DFCG Fraud Study 2022

STATE OF THE UNION ADDRESS 2022

Gattegno's Compliance Missive - MCG #8 What is a risk?

MAZARS - Regulatory Letter #34 - September 2022

TRACFIN - Activity and analysis - Case study

UNODC Global Report on Corruption in Sport

3 Levels of control: which model to adopt and how to comply with the order of 25/02/2021?

FIU CONNECT Open Source Intelligence

Opening remarks by Commissioner McGuinness at a high-level seminar of the European Court of Auditors, "New EU AML-CTF supervisory model: expectations versus feasibility"

Strengthening U.S. Efforts to Attack the Financial Networks of Cartels

Crypto-Assets: Implications for Consumers, Investors, and Businesses

The Future of Money and Payments

Informe Global de UNODC sobre Corrupción en el Deporte

Cyber insurance: insurability and accumulation scenarios

The challenge of Politically Exposed Persons (PEPs)

Italy - Publication of the 4th Evaluation Round Addendum to the 2nd Compliance Report

CNIL sanctions 2022-011 and 2022-017 against TOTALENERGIES and ACCOR

EGBA Strengthens Anti-Money Laundering Efforts With New Pan-European Guidelines

Due Diligence Regulations for Responsible Sourcing of Gold

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

Health data warehousing: what data protection?

"The "FET", a tool for modeling the environmental impacts of the Supply Chain"

The CNIL adopts a reference framework for the management of pharmacies

AFA: New practical guide "Public officials: the risks of breaches of probity concerning gifts and invitations".

Money laundering through the gambling industry

Building mutual trust and improving communications between tax administrations and business is critical for improving voluntary compliance

EXTORTION IN THE NORTHERN TRIANGLE OF CENTRAL AMERICA: Following the Money

CSR Barometer 2022

The TRACFIN financial intelligence service

REGULATING CRYPTO

The development of cyber risk insurance

PowerShell - Cybersecurity Perspective

WHAT CONTRIBUTION CAN BANKS MAKE TO THE ECOLOGICAL TRANSITION?

Interview with François MALAN, Director of Risk Management and Compliance & Internal Control, EIFFAGE

ESG and the Role of Internal Audit

Recruiter Area Candidate Area Who are we ?

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