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Media : all the news

Financial security

Regulatory watch

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

GOVERNMENT DEFENCE INTEGRITY INDEX 2020 BY TRANSPARENCY INTERNATIONAL

Digital Currency Governance Consortium White Paper Series - WORLD ECONOMIC FORUM

IFFs and oil commodity trading series - OECD

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

FATF: The Cayman Islands' progress in strengthening measures to tackle money laundering and terrorist financing

Terrorism and money: interview with Marie-Christine DUPUIS-DANON

Anti-Money-Laundering (AML) & Countering Financing of Terrorism (CFT) Risk Management in Emerging Market Banks

INTERNET ORGANISED CRIME THREAT ASSESSMENT (IOCTA) 2021

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

TABLETOP EXERCISE HOSTED BY EUROPOL TO DISRUPT TERRORIST CONTENT ONLINE

Addition of Certain Entities to the Entity List

Non-financial reporting 2021: AMF encourages listed companies to implement ESMA recommendations

Sanctions by the numbers: the role of US secondary sanctions by SKAN1

World Bank Group Sanctions System Promotes Accountability and Transparency in Combatting Corruption in Fiscal Year 2021

DOJ: CEO of Major Defense Contractor Charged with Bribery

Combating money laundering

Decision of the AMF Enforcement Committee of April 29, 2021 regarding Corum Asset Management by CID Consulting

Legal Tech & Compliance by Business & Legal Forums

EUROPOL AND EUROPEAN INVESTMENT BANK SIGN WORKING ARRANGEMENT

LCB-FT methodological guide for the attention of PSANs for the constitution of their file for a registration application

OLAF joins EU-wide Operation Sentinel to safeguard EU recovery funds

Compliance and Internal Control by MAZARS

Publication of Sanctions Compliance Guidance for the Virtual Currency Industry and Updated Frequently Asked Questions

French banking and insurance market figures for 2020 - ACPR

Financial Crime Guide: A firm's guide to countering financial crime risks (FCG)

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

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

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

PPE: risk management guide for politically exposed persons

Proscribed terrorist groups or organisations

EIB Fraud Investigations Activity Report 2020

The Global Organized Crime Index 2021

THE EUROPEAN UNION AND THE FIGHT AGAINST TERRORISM AND ITS FINANCING

Terrorism law: European Commission opens infringement proceedings against Austria

Using the Australian Government Information Security Manual by ACSC

Navigating Cryptocurrency Regulation by World Economic Forum

"Telework & Risks" - illustration 2: Insufficiently supervised telework and risk of managerial harassment

Interview Antoine COLLE

Fighting financial crime: Commission reforms rules to combat money laundering and terrorist financing

Compliance News by Horasis

New!

ACPR: First assessment of the registration of PSANs

What central banks are working on

Margarita Delgado: Transparency in the banking sector

TRACFIN 2020 - Activity and analysis

Money Laundering from Environmental Crime

Ethnically or Racially Motivated Terrorism Financing

The fight against terrorism: the UN General Assembly reaffirms the will of States to work together

Risk assessment of the French financial system - June 2021

Recruiter Area Candidate Area Who are we ?

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