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Media : all the news

Internal audit & IG

Regulatory watch

Risk integration and sustainability reporting

DGSI - Flash ingérence n°105

Banking fraud

FLASH REGLEMENTAIRE N° 50

SUSTAINABILITY: H2A GUIDELINES

AMF : PENALTY COMMISSION - Decision no. 9 of September 12, 2024

Technical Standards on amending Commission Implementing Regulation

REGULATORY FLASH SEPTEMBER 2024

The status of the internal audit profession in Africa

Compliance and Internal Control news

Qalestra White Paper

Guidance on adequate procedures to prevent the commission of foreign bribery

DORA 2024 - Internal Audit's Role and Strategies Ahead of Compliance Deadline

The EBA and ECB release a joint report on payment fraud

International Standards on Internal Auditing

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

ARTICLE ALEGRIA

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

Recruiter Area Candidate Area Who are we ?

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