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Media : all the news
Internal audit & IG
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FLASH INFO: Summary of SPOT checks
FLASH INFO: Opening of the ROSA / AMF service for Products
Reputation risk, crisis communication...
Politically exposed national functions under COMOFI
Decision of the ACPR Sanctions Committee of October 26, 2023 MDP
Compliance and Internal Control in the banking sector
Industrial risks (4): subjectivity and communication & news
SMALL BUSINESS SUSTAINABILITY CHECKLIST
Article Overflow
Illicit Financial Flows from Cyber-enabled Fraud
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An Integrated Governance Model
Corporate financing Issues and challenges
Auditing Strategic Risks Practical Insights from Internal Audit Leaders
Navigating Technology's Top 10 Risks
FRAUD AND INTERNAL AUDIT
THE IIA'S THREE LINES MODEL
ESG Guide for Audit Committees
Aligning Internal Audit Activities and Scope to Organizational Strategy
PRG 's Manual on INTERNAL AUDIT
Help with the accounting and auditing of digital assets
Financial crime risk controls / Dual-use goods and proliferation financing
Fraud is on the rise: rise to the challenge
2023 Risk in Focus
Regulatory Letter n°37 - June 2023
IIA-Australia White Paper - Internal Audit and Risk Management: Separate or Together?
ACPR: sanction against BMW Finance
Financing and Resolving Banking Groups
Policy paper Fraud Strategy
FRAUD RISK MANAGEMENT G U I D E - COSO
Anti-Money Laundering Independent Audits
Guidance on The Risk-Based Approach
Industrial Risk Assessment and Investigation Office (IR-IAO): ANNUAL REPORT 2022
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
Risk Management Manual
The AFA and the PNF publish a guide to internal anti-corruption investigations
A Practical Guide to Enterprise Risk Management
SECURITY ETHICS: PUBLICATION OF AN UNPUBLISHED STUDY
Suspicious Activity Report (SAR) Annual Report 2022
A second risk ranking also published in January 2023. A visual presentation of the biggest global risks of 2023.
Register of beneficial owners: France reaffirms its political will to defend financial transparency at European level
The criminal responsibility of international companies
Business failures in 2022
Published on January 17, the Allianz 2023 barometer: a ranking of risks by companies. A panorama of risks to consult.
The ACPR clarifies its expectations for the authorization and prudential monitoring of financial holding companies
Regulatory watch: access to the register of beneficial owners
The Authority Issues Interim Performance Report for January to June 2022
Danske Bank Forfeits $2 Billion After Pleading Guilty to Fraud
Podcast: Purchasing and Human Rights
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