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Media : all the news

Internal audit & IG

Regulatory watch

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

"Raising the Alarm. A Guide for Whistleblowers and their Supporters."

BUSINESS CONDITIONS AND FORECASTS

Study of business failures and insolvencies in France

Protection of whistleblowers and collection of their reports

CYBERMOI/S - THE OCTOBER CAMPAIGN TO TAKE CARE OF YOUR DIGITAL SELF

Cyber insurance: something new on October 18, 2022!

RISK IN FOCUS 2023

Belgium: Parliamentary work on a law introducing a duty of care resumes

The Gattegno missive: MCG 9 Should compliance be decentralized?

Record fine against Instagram after European Data Protection Committee intervenes

RGPD SURVEY: 3 YEARS LATER, WHAT IS THE RESULT?

How to make the RGPD a competitive advantage?

"Ethics is no longer an option

EY : Regulatory Letter - September 2021

Compliance: adapt our governance, coordinate our actions

Interview with Niels LINDHOLM, Compliance & Ethics Manager, WORLD ATHLETICS

Compliance: the company, the regulator and the judge

CNIL/CEPD: draft guidelines on the concepts of controller and processor

EU Artificial Intelligence regulation at risk in WTO e-commerce deal, study says

Compliance and data: allies or enemies / Duff & Phelps

[Episode 3] Respect for the rights of the defense, according to a group of lawyers / Legislative Editions

France Strategie: CSR Platform "CSR Labels" Working Group

EIB Group - Environmental Statement 2020

Interview with Myriam KACZMAREK, Head of Audit & Internal Control and Compliance, La Société Protectrice des Animaux (SPA)

Cyber risk is on the move (2): What impact? What cost?

SOX: how to comply?

Evaluation mission of the law n° 2016-1691 of December 9, 2016 on transparency, the fight against corruption and the modernization of economic life. Hearing of Mr. Charles DUCHAINE

Risk Management, Control and Audit Report 2020 BY UNEDIC

Cybersecurity: a major concern in the digital age / Duff & Phelps

ACPR Chair Seminar: Pandemic, Climate and Public Finance

FRANCE - COUNTERTERRORISM: DGSE - DGSI, THE EXCLUSIVE INTERVIEW OF THE HEADS OF INTELLIGENCE

Investigation into "cookies on press sites": Roularta fined

Interview : Lydia Méziani, legal director in charge of compliance, human rights and ethics at Nestlé

Interview with Julien Laumain, AFA's sub-directorate of control

Where next? 2022 Hot Topics for IT Internal Audit in Financial Services

CSR Platform's "CSR Labels" Working Group

Council of Europe: Typologies report on AML/CFT supervision in times of crisis

Quality, expertise, trust: launch of the Cybermalveillance.gouv.fr ExpertCyber label

Business and Legal Review No. 20

FATF/EGMONT REPORT

Interim Final Rule, Export Control Reform Act by the Bureau of Industry and Security (BIS)

What about an internal RGPD audit after a record year in terms of sanctions?

THE REMOTE AUDITOR: Challenges, Opportunities and New Ways of Working

In Hanoi, the AFA provides distance learning on integrity in the public service and the fight against conflicts of interest

EBA issues final Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units

Recruiter Area Candidate Area Who are we ?

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