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Media : all the news

Internal audit & IG

Regulatory watch

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SECURITY ETHICS: PUBLICATION OF AN UNPUBLISHED STUDY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

Corruption is not necessarily about bribes with briefcases of money

TOP RISKS 2023

Cookies: 60 million euro penalty against MICROSOFT IRELAND OPERATIONS LIMITED

DDV #2: Textilaw, the duty of care in the textile sector (interview)

DAJ Letter - Sustainability reporting by companies

Anti-money laundering and countering the financing of terrorism: Supervision Report 2020-22

DORA regulations and financial institutions: how to prepare?

EBA publishes guidelines on remote customer onboarding

Beneficial ownership registration around the world 2022

Episode 2 - Crisis communication: what lessons can we learn from the news?

Seizing the opportunity: Europol-Basel Institute recommendations on tackling crypto crime and money laundering

Malagasy lychee: two French companies at the heart of a suspected corrupt industry

Right to alert: the methods for transmitting alerts to the CNIL are published.

Due Diligence: The Council of the European Union has adopted its position (general approach) on the Due Diligence Directive

Auditing Anti-corruption Activities, 2nd Edition

Vigilance Risk Mapping Guide

Interference Flash #DGSI #88: the risks of intrusive external audits

The situation of insurers subject to Solvency II in France in the first half of 2022

Internal Audit and Fraud: Assessing Fraud Risk Governance and Management at the Organizational Level, 2nd Edition

Progress combatting fraud

Climate and environmental risks in the banking sector: ECB sets deadlines for compliance

Register of beneficial owners (RBE/UBO): Transparency 0 - Privacy: 1

Report Fighting Fraud: Breaking the Chain

Risk monitoring FINMA 2022: Increased risks due to uncertain outlook

Protection of professional secrecy on the client's premises

Fraud crimes, trends and typologies

REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the assessment of the risks of money laundering and terrorist financing in the internal market related to cross-border activities

PODCAST: Ethics, Whistleblowers, Harassment - How to React in the Company?

Market study on the compliance function in the banking sector: new technologies at the service of compliance

Genesis 2.0: Smart contract-based carbon credits attached to green bonds

State of the Market & Outlook 2023 - Business Insurance

Enabling Cross-Sector Data-Sharing to Better Prevent and Detect Scams

MANAGING CYBER RISK

Facilitating Fraud: How Consumers Defrauded on Zelle are Left High and Dry by the Banks that Created It

Recruiter Area Candidate Area Who are we ?

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