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Media : all the news

Internal audit & IG

Regulatory watch

Allianz Trade x DFCG Fraud Study 2022

Gattegno's Compliance Missive - MCG #8 What is a risk?

TRACFIN - Activity and analysis - Case study

3 Levels of control: which model to adopt and how to comply with the order of 25/02/2021?

FIU CONNECT Open Source Intelligence

Interview with François MALAN, Director of Risk Management and Compliance & Internal Control, EIFFAGE

THE CONTRACT MANAGEMENT JOURNAL

Financial Crime and Fraud Report 2022

The place of artificial intelligence in the audit process

Criticality of rare metals: what risks for the ecological transition

FATF 2022 Mutual Evaluation Report on France: successes and improvements

Jurisdictions under Increased Monitoring - June 2022

DORA Regulation: IT operational resilience without borders

2021 Global Fraud Report

A way to analyze the magnitude of risk or how to talk about the magnitude of risk

The DAJ's letter: Access to administrative documents: transparency at the service of democracy

Vigilance podcast: AFA guide to anti-corruption accounting controls

Trade Finance and AML/CFT Compliance

The new challenges facing the auditor in the face of the digitalization of the profession

Podcast: preparing for police custody

Reporting a crime to the EPPO

The National Directorate of Customs Intelligence and Investigation

AFA: Practical guide to internal anti-corruption investigations: available for consultation

Intellectual Property Crime Threat Assessment 2022

Opinion of the RCCI on the AMF's call to order regarding our responsibilities in the Ukrainian crisis

Internal Audit: Risks and opportunities for 2022

Podcast "Internal investigations" by Lefebvre Dalloz

Closing the UK's economic crime enforcement gap: Proposals for boosting resources for UK law enforcement to fight economic crime.

Ethics and Compliance in France: 10 trends for 2022

AFGES EXPECTATIONS OF LCB-FT MANAGERS IN FINANCIAL INSTITUTIONS

MANAGEMENT OVERRIDE OF INTERNAL CONTROLS: The Achilles' Heel of Fraud Prevention

Fraudster Dictionary by Nethone

Compliance and internal control - banking sector - Mazars' Best of 2021

Developing Internal Audit Strategic Plan

Auditing Strategic Risks

Whistleblowers: the rapporteur in the Senate backtracks and wants a return to the text of the deputies by Public Senate

ACPR: Tech Sprint on the explainability of algorithms

The Importance of Business Ethics in Corporate Management Policy by Sandrine Richard and Marc Y. Tassé

Quality Management for an Audit of Financial Statements by IAASB

Fraud Illustrations and Scenarios by AIG

Internal Control and Internal Audit: Ensuring Public Sector Integrity and Accountability by OECD

THE FUTURE OF CYBERSECURITY IN INTERNAL AUDIT by the Internal Audit Foundation

CONTROL ENVIRONMENT SELF-ASSESSMENT QUESTIONNAIRE by Integrated Control Environment

FRAUD CONTROL FRAMEWORKS by United Arab Emirates

GOVERNMENT DEFENCE INTEGRITY INDEX 2020

Checklist of Internal Controls

Podcast: Launch of the OECD Public Integrity Indicators Portal and of the 2021 Anti-Bribery Recommendation

White paper: Well-founded Audit Planning

AFA: Practical guide on anti-corruption accounting controls in companies: consultation

Anti-Fraud PlayBook: the defense is a good offense

Recruiter Area Candidate Area Who are we ?

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