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Media : all the news

ESG / Business Ethics

Regulatory watch

Treasury Releases Study on Illicit Finance in the High-Value Art Market

The essential and complex issue of risk management performance and the Risk Manager function

AFA: Practical guide for non-profit associations and foundations

Companies face up to the new challenges of responsible governance

Every day, GRACES.community selects, free of charge, the most important articles for your next regulatory watch.

FinCEN Launches Regulatory Process for New Real Estate Sector Reporting Requirements to Curb Illicit Finance

Transition Scenarios for Analyzing Climate-Related Financial Risk

Winning the Race to Net Zero: The CEO Guide to Climate Advantage

Risk ranking by companies

Machine learning and financial compliance: an inescapable technological revolution by le Blog Conformité

France - OECD Anti-Bribery Convention - Phase 4 Report

Ethics, Responsibility and Corporate Strategy - ORSE

Illegal betting and sport by UNODC

Whistleblowers: the rapporteur in the Senate backtracks and wants a return to the text of the deputies by Public Senate

Study of AMF sanctions for the period 2020-2021 by SIGMA PARTNERS

The EY Global Integrity Report 2022

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Risk Transformation: Aligning risk and the pursuit of shareholder value by DELOITTE

Banque de France: Risk assessment of the French financial system - December 2021

Fraud typologies and victims of fraud by National Fraud Authority

Top Priorities for Risk Management Leaders in 2022 by Gartner

Guidelines on certain aspects of the MiFID II appropriateness and execution-only requirements by ESMA

The Importance of Business Ethics in Corporate Management Policy by Sandrine Richard and Marc Y. Tassé

ONLINE DATA PROTECTION IN THE LEGAL SECTOR - Bassi del Moro

Compliance Blog: Post-Health Crisis Evolution: The Need for Operational Compliance

TOP RISKS 2022 by Eurasia Group

METAVERS: the digital version of counterfeiting

Top 3 Strategic Priorities for Security and Risk Management Leaders by Gartner

Bureau of Industry and Security 2022 Agenda

Every day, GRACES.community selects, free of charge, the most important articles for your next regulatory watch.

DLT Pilot Regime and review of MiFIR regulatory technical standards on transparency and reporting by ESMA

North Korean Proliferation Financing and Designated Non-Financial Businesses and Professions by RUSI

Compliance programs: a competitive risk management tool by HAAS Avocats

CNIL publishes a new version of its RGPD guide for developers

Open letter to President Von der Leyen: It is time for you to show leadership on the Sustainable Corporate Governance initiative

ECOVADIS: CSR performance of French and European companies - OECD and BRICS comparison

Provisions to better protect people and the environment will come into force on January 1, 2022 - Conseil Fédéral Suisse

Memorandum of understanding between the PNF and the Maison des Lanceurs d'Alerte for cooperation

HOW TO DO VENDOR DUE DILIGENCE REVIEWS by Venminder

Third-party risk management by KPMG

Protect Your Customers and Company this Holiday Season by Gartner

Camera-pedestrian and video-protection: the president of the CNIL gives notice to a municipality

ACPR and AMF publish their report on the climate commitments of financial market players

Third-Party Risk Management Program by Venminder

FINANCIAL CRIME DIGEST

COMPLIANCE RISK POLICY

TRACE Bribery Risk Matrix

GOVERNMENT DEFENCE INTEGRITY INDEX 2020

Study | CSR Barometer 2021

Thousands gather virtually to share knowledge of virtual assets-based money laundering and other crypto-enabled crimes

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