Thank you! Your submission has been received!

Oops! Something went wrong while submitting the form.

Media : all the news

Compliance lawyer

Regulatory watch

A Look Through the Obligation of Transaction Monitoring

Money laundering: definition, size and main techniques

EU ETS: Detecting, preventing, and fighting money laundering in emissions trading

SUPERVISION OF THE EXECUTION OF JUDGMENTS AND DECISIONS OF THE EUROPEAN COURT OF HUMAN RIGHTS 2022

Illicit Finance Risk Assessment of Decentralized Finance

Updated assessment of inherent risks of money laundering and terrorist financing in Canada - March 2023

Criminal networks in EU ports: risks and challenges for law enforcement

COUNTRY RISKS IRAQ

WHISTLEBLOWERS: THE NEW PRACTICAL GUIDE OF THE DEFENDER OF RIGHTS

Venezuelas measures to combat money laundering and terrorist financing

The Future of AML

The obligations of vigilance of professionals in the insurance sector running a distribution network in monitoring the marketing of contracts

ISO 37001: Anti-corruption standard for reassuring business partners

Economic crime plan 2023 to 2026

Senior European Commission official steps down after accepting free flights to Qatar

MCG #24: Why a start-up should opt for compliance by design

Why whistleblowing is so difficult to manage in companies

What is the outcome of the French law on due diligence, after 6 years of application?

New EU measures against money laundering and terrorist financing

Regulatory Letter #36 4th Quarter 2022

SARs REPORTERBOOKLET

AML/CFT: politically exposed persons (PEPs)

Gambling Commission fines 32Red and Platinum Gaming £7.1 million

DOJ: Updated recommendations on assessing corporate compliance programs.

The decree setting the list of politically exposed positions in France is finally published

GUIDE PROFESSIONAL OBLIGATIONS WITH REGARD TO THE FIGHT AGAINST MONEY LAUNDERING AND TERRORIST FINANCING

Guidance on Beneficial Ownership of Legal Persons

CORRUPTION, FAVORITISM, MISAPPROPRIATION OF PUBLIC FUNDS, ARE YOU CONCERNED?

112 banks in the European Union, including 10 French groups, subjected to stress tests

Learn more about human rights: Council of Europe/ECHR resources

COMPARATIVE LAW &AMP; BUSINESS ETHICS REVIEW #2

CSSF FAQ Sustainable Finance Disclosure Regulation (SFDR)

Analysis of the ACPR sanction against AXA BANQUE

Analysis of the ACPR sanction against AXA BANQUE

Jurisdictions with substantial and strategic LCBFT deficiencies

Global Terrorism Index 2023

AML/CFT: List of countries to watch

Internet crime report 2022 - IC3

Letter from DAJ - Tax evasion whistleblower - ECHR ruling

Guidelines on fighting money laundering and terrorist financing for the European online gambling sector

The Future of Compliance in the Pharmaceutical Industry

List of authorities designated as competent for AML/CFT supervision of financial institutions in the EU

Interference Flash #DGSI n°91: The risks of video conferencing

EU: persons, groups and entities subject to restrictive measures in the fight against terrorism.

Annual Report 2022: EPPO puts spotlight on revenue fraud

The place of trade unions in the duty of care of companies

Risk Management Manual

SAN-2023-03 - Sanction Commission decision of February 15, 2023 against Capexis

GUIDE PROFESSIONAL OBLIGATIONS WITH REGARD TO THE FIGHT AGAINST MONEY LAUNDERING AND TERRORIST FINANCING

National analysis of money laundering and terrorist financing risks in France

Recruiter Area Candidate Area Who are we ?

Back to home page