Thank you! Your submission has been received!

Oops! Something went wrong while submitting the form.

Media : all the news

Compliance lawyer

Regulatory watch

Facilitating Fraud: How Consumers Defrauded on Zelle are Left High and Dry by the Banks that Created It

Implementing the OECD Anti-Bribery Convention

THE CORRUPTION RISKS OF ARTIFICIAL INTELLIGENCE

"Raising the Alarm. A Guide for Whistleblowers and their Supporters."

Interview with Charles Duchaine, Director of the AFA by the PNF

WHITE PAPER COMPANIES IN THE COMPLIANCE ERA

SANCTIONS SYSTEM - ANNUAL REPORT 2022

SAPIN II: SUPPLIER MANAGEMENT

Alert system: how to manage reputational risk?

Anti-corruption measures: the AFA makes its diagnosis

BUSINESS CONDITIONS AND FORECASTS

EXPORTING CORRUPTION 2022

AML/CFT: List of countries to watch

MCG#12 : the agile heel of compliance (interview)

National Strategy for Countering the Financing of Terrorism (CFT)

More than EUR 4 million in fake 500 euro bills seized in Spain

Protection of whistleblowers and collection of their reports

Qatar and Europol sign arrangement to combat cross-border serious organised crime Content type NEWS

CYBERMOI/S - THE OCTOBER CAMPAIGN TO TAKE CARE OF YOUR DIGITAL SELF

Gatekeepers: lawyers, accountants, notaries, what role in customer knowledge?

Cyber insurance: something new on October 18, 2022!

Policing in the metaverse: what law enforcement needs to know

SIGMA PARTNERS' study on the compliance function in the banking sector: Governance & Organization of the function

Basel AML Index 2022: 11th Public Edition Ranking money laundering and terrorist financing risks around the world

List of external authorities - Whistleblower protection

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

White Paper 3: Fighting Corruption

Sanctions Compliance Guidance for Instant Payment Systems

Export Control Forum 2022

MCG #10 compliance clauses in SME / large group relations

UK Launches New Bill to Crackdown on Fraud and Money Laundering

An AML super-regulator is coming soon

Fourth round of mutual evaluations

Consolidated Mutual Evaluation and Monitoring Procedures and Processes (Universal Procedures)

Consolidated valuation notes

The Illicit Finance Threat to Democracies: A Transatlantic Response

Virtual Assets: Managing Regulatory Compliance and Financial Crime Risk

Paul Bourdon - From fraudster to Hero

Belgium: Parliamentary work on a law introducing a duty of care resumes

Canada - Anti-Money Laundering

Understanding Danske Bank's role in one of the largest money laundering operations in Europe

An analytic review of past responses to environmental crime and programming recommendations

Cyber Resilience Act

Hungarian government submits first anti-corruption bill to avoid losing EU funds

Strengthening the ethics framework within aid organisations

THE FRENCH ANTI-CORRUPTION AGENCY PUBLISHES A GUIDE TO GIFTS AND INVITATIONS FOR PUBLIC OFFICIALS

Climate Change: Paris and New York Intervene in Legal Action Against TotalEnergies

The Gattegno missive: MCG 9 Should compliance be decentralized?

Record fine against Instagram after European Data Protection Committee intervenes

Report to Parliament 2022 on French arms exports

Recruiter Area Candidate Area Who are we ?

Back to home page