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Media : all the news

Cybersecurity

Regulatory watch

Crypto - Binance ordered to pay $4.3 billion for money laundering!

#38: When the compliance officer needs a digital solution...

DMA, DSA, DGA...: An update on the new European regulations

ARTICLE TEST RNCP

FLASH INGÉRENCE ÉCONOMIQUE DGSI #100

PROVENCE ARTICLE 1

Allianz risk barometer

METAVERSE A LAW ENFORCEMENT PERSPECTIVE

ISO 41001 certification: Artificial intelligence management system

The Paris 2024 Olympic Games and cyber risks

Replay 'Generative AI: the era of the intelligent enterprise?

JOURNAL DU MANAGEMENT JURIDIQUE D'ENTREPRISES N°96

Computer security: accountants targeted by hackers

CERT-FR THREATS AND INCIDENTS REPORT

Cybersecurity Futures 2030: New Foundations

Cyber Resilience Act and digital product security in Europe

DATA, ARTIFICIAL INTELLIGENCE AND CYBERSECURITY IN THE REGIONS

Illicit Financial Flows from Cyber-enabled Fraud

'Anonymity for Sale: The Thriving Black Market of Crypto-to-Fiat Mules.'

The 2023 Global State of Enterprise Risk Monitoring - 6th edition

AI in healthcare: what precautions should be taken?

Flash #DGSI n°97: trade shows

El Salvador's virtual asset ecosystem

Europol: ransomware gang dismantled

LCBFT: cryptos and NFT under scrutiny

Is the DORA regulation a game-changer for risk governance in Information and Communication Technologies?

From compliance to compliance 2.0

Europol and TikTok collaborate to step up the fight against terrorist content

EMPACT 2022 Results Factsheets

Flash n°96 INGERENCE ECONOMIQUE - Risks of technological capture by foreign players

The Digital Services Act for novices

Cyberattacks: the pinnacle of crime-as-a-service (IOCTA 2023)

Cybersecurity: airports the new targets of cyber-attacks

LOCAL AUTHORITIES: CHANGES IN CYBER PRACTICES SINCE 2008

The risky six

Digital Service Act: Europe wants to put an end to the Far Web

Application of the DSA Regulation

Cryptocurrencies and money laundering investigations

National Intelligence Strategy 2023

Financial crime risk controls / Dual-use goods and proliferation financing

Institutional virtual asset service providers and virtual asset risk assessment guide

Publication by the UK Parliamentary Intelligence and Security Committee on China

Internet Organized Crime Threat Assessment (IOCTA)

EBA publishes fourth opinion on money laundering and terrorist financing risks in the EU

MONEY LAUNDERING AND TERRORIST FINANCING RISKS IN THE WORLD OF VIRTUAL ASSETS

ANNUAL REVIEW OF CUSTOMS 2022

European Parliament votes on AI Act

MiCA regulation: the new rules of the game for cryptoassets

UN 'Cybercrime Treaty

Guidance on submitting better quality Suspicious Activity Reports (SARs)

Recruiter Area Candidate Area Who are we ?

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