Thank you! Your submission has been received!

Oops! Something went wrong while submitting the form.

Media : all the news

Financial security

Regulatory watch

Summary of the proposed Regulation on crypto-asset markets (MiCA Regulation)

The State of Illegal Racing Report

WORLD BANK GROUP: Fintech and the Future of Finance Overview Paper

Compliance training: the new challenges

ACPR: The FATF recognizes the strength of France's anti-money laundering and combating the financing of terrorism system

AMF Annual Report 2021

Blockchain Security - A Framework for Trust and Adoption

EXPERT COUNCIL ON NGO LAW NON-GOVERNMENTAL ORGANISATIONS AND THE IMPLEMENTATION OF MEASURES AGAINST MONEY LAUNDERING AND TERRORIST FINANCING

Complaints handling: ACPR recommends new best practices

UK ANTI-CORRUPTION SANCTIONS

National Strategy for Combating Terrorist and Other Illicit Financing

ASSET RECOVERY - THE ROLE OF FINANCIAL INTELLIGENCE UNITSI (FIUS) - EGMONT GROUP

Modern Slavery Human Trafficking Child Sexual Exploitation

CNAS : Risk and Responsibility

FATF: Anti-money laundering and counter-terrorist financing measures - Mexico

The AFA launches a new survey on the state of anti-corruption measures in companies

ANSSI : 2021 Activity Report

The Federal Reserve System: Financial Stability Report

Anti-money laundering and counter-terrorist financing measures : TURKEY

VIGO: Perenco case and applicable law: the Court of Cassation has ruled

AFA's 2021 activity report

Direction générale du Trésor: Publication of the annual report on IEF control in 2021

FATF: French measures to combat money laundering and terrorist financing

WTO: Transparency concerns remain central to Subsidies Committee discussions

EBA : Final Report on response to the nonbank lending request from the CfA on digital finance

Axiess : Law of March 21 to improve the protection of whistleblowers

Annual Report 2021 - Swiss Confederation

Vigilance podcast: AFA guide to anti-corruption accounting controls

MONEYVAL : annual report 2021

EBA: guidelines on the equivalence of confidentiality and professional secrecy regimes of third-country authorities

A New OECD Dispute Settlement Mechanism to Fight Transnational Corruption

The ACPR calls on life insurance distributors to better respect the duty to advise financially fragile or distressed clients

CyberMalveillance.gouv.fr: 2021 activity report

Measuring Regulatory Complexity

Enhancing market transparency in green and transition finance

WHY THE EUROPEAN UNION NEEDS ANTICORRUPTION SANCTIONS

OECD - Assessing Tax Compliance and Illicit Financial Flows in South Africa

ILLEGAL MINING AND ASSOCIATED CRIMES

Overview of the new payment players

Human Traficking Corridors in Canada

CNIL: Fight against money laundering by financial institutions

The GRASCO Review

Newsletter of Horasis Data Compliance Consulting

Cryptocurrency regulations by country

MiFID ESG guidelines Consultation Response

Orange Plan de vigilance 2022 & report 2021

Financial measures against Russia: international sanctions and compliance

REPORT ON THE STATE OF EFFECTIVENESS AND COMPLIANCE WITH THE FATF STANDARDS

Advisory on Kleptocracy and Foreign Public Corruption

Maintaining leadership in climate risk management

Recruiter Area Candidate Area Who are we ?

Back to home page