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Media : all the news

Internal control

Regulatory watch

Risk integration and sustainability reporting

FAKE BANK ADVISOR FRAUD

DGSI - Flash ingérence n°105

Banking fraud

FLASH REGLEMENTAIRE N° 50

Report by the French Human Rights Defender - Progress to be made in strengthening the right to alert

ESG-RSE: what skills does the General Counsel need?

Sanction: Important notice from the Italian Insurance Supervisory Authority

Technical Standards on amending Commission Implementing Regulation

The Role of FIUs in the National Risk Assessment Process

Treasurer embezzles €180,000 from her handball club to live in luxury

REGULATORY FLASH SEPTEMBER 2024

Kiabi scandal: treasurer accused of embezzling $100 million

Compliance and Internal Control news

COMPLIANCE NEWSLETTER SEPTEMBER 2024

Guidance on adequate procedures to prevent the commission of foreign bribery

Cryptoactives and cybercrime: a high-risk pairing?

PODCAST EPISODE n°2 - Conflicts of interest

PODCAST EPISODE n°1 - Corporate gift and invitation policy

Risk of closing the customer's securities account: MAJ obligations

Guidance on adequate procedures to prevent the commission of foreign bribery

Actual beneficiaries: end of public access on July 31, 2024

Altice: internal investigation into corruption case in Portugal

Professional training fraud: 14 people sentenced in Paris

Annual report of the WAMU Banking Commission - 2023

EFRAG publishes the ESRS Set 1 XBRL Taxonomy

TRACFIN: Public-private partnerships - 12-month review

The EBA and ECB release a joint report on payment fraud

ICC FraudNet Global Annual Report 2024

Management and corporate responsibility for ESG

An Event Study of the Inflation Reduction Act

The situation of major French banking groups at the end of 2023

CSR Report 2023

The situation of insurers subject to Solvency II in France at the end of 2023

Compliance and Internal Control news

Paris, capital of financial intelligence units

2024 Olympic and Paralympic Games - Sanctions, investigations and controls

The ACPR's Enforcement Committee sanctions BRED

The CJIP of the OMNIUM Group for corruption in the south of France

ACPR-AMF report: monitoring and assessing climate commitments

MACF: the keys to complying with new obligations

2023 Activity Report of the Insurance and Savings Banking Division

Compliance Newsletter June 2024

Compliance and internal control Banking sector

Consulting firms, Ministry of Health and favoritism

La Lettre de la DAJ n°380: National Anti-Fraud Office

FRA-RAC" annual reporting

DUBREUIL Group DPEF 2023

FLASH INGÉRENCE ÉCONOMIQUE DGSI #103

ACPR 2023 Activity Report

Recruiter Area Candidate Area Who are we ?

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