Thank you! Your submission has been received!

Oops! Something went wrong while submitting the form.

Media : all the news

ESG / Business Ethics

Regulatory watch

CEO Guide to Risk

Newsletter of Horasis Data Compliance Consulting

Guide to Enterprise Risk Management

Handbook on Anti-Money Laundering and combating the financing of terrorism

FATF High-Level Conference on Environmental Crime

EU SANCTIONS by The Center of Excellence in Anti-Money Laundering

Anti-money laundering and combating the financing of terrorism (AML/CFT): towards greater harmonization of European law

Record to report (R2R) Toolkit

EU Global Human Rights Sanctions Regime - annual review of annex

Countdown to the EU Whistleblower Directive: It's Here

RISK ASSESSMENT OF THE EUROPEAN BANKING SYSTEM

AMF : 2021 report on corporate governance and executive compensation in listed companies

Minimising Bribery and Corruption in the time of COVID-19

The (Financial) Crime Scene

Assurance over Third Party Service Providers

Compliance Risk Management - Applying the COSO ERM Framework (COSO)

BIS BULLETIN: Interoperability between payment systems across borders

OECD : Risk Management Corporate Governance

The new risk professions in 2030

CIAN : Practical Guide - Using intermediaries in Africa

Virtual Assets - FAQ by CSSF

Podcast: Launch of the OECD Public Integrity Indicators Portal and of the 2021 Anti-Bribery Recommendation

UNESCO: Recommendation on the ethics of artificial intelligence

AFA: Practical guide on anti-corruption accounting controls in companies: consultation

Sanctions Screening: A Best Practice Guide

SIRIUS EU DIGITAL EVIDENCE SITUATION REPORT 3RD ANNUAL REPORT 2021

Report 2021 on professional alerts

FATF Annual Report 2020-2021

COMPLIANCE SURVEY 2021 EDITION

Fraud Prevention: 10 action steps

Globalization of Insurance Fraud Study

Managing compliance on a daily basis

The E&C officer: a business partner

The Future of the Digital Order by CNAS

Current situation and outlook for the fight against money laundering and terrorist financing

Compliance & Ethics of Artificial Intelligence Systems

Towards ethical French leadership

GOVERNMENT DEFENCE INTEGRITY INDEX 2020 BY TRANSPARENCY INTERNATIONAL

Olivia Blanchard (AFR): "The SRI Label adds credibility to responsible investment".

New publication examines the resilience of global value chains and the overtaking of the manufacturing sector - WTO

France to step up its fight against child and forced labor by Les Echos

INTERNET ORGANISED CRIME THREAT ASSESSMENT (IOCTA) 2021

4th edition of the "International Forum for Sports Integrity" (IFSI) organized by the International Olympic Committee (IOC) & AFA

Fraud and Corruption Risk Assessments

Binance: the boss of the world's largest crypto platform details his ambitions for France by Les Echos

The High Committee on Corporate Governance publishes its eighth activity report

EU General Court essentially dismisses Google's appeal

Fighting corruption: States must get involved - each to its own role

Survey findings of the IBE Ethics at Work: 2021 international survey of employees

Risk Indices by Global Risk Profile

Recruiter Area Candidate Area Who are we ?

Back to home page