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Media : all the news

Internal control

Regulatory watch

DAJ Letter - Sustainability reporting by companies

DORA regulations and financial institutions: how to prepare?

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

CRISIS COMMUNICATION: WHAT LESSONS CAN WE LEARN FROM THE NEWS?

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

Progress combatting fraud

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

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

Alert system: how to manage reputational risk?

Study of business failures and insolvencies in France

News Reliable Audit Trail

Allianz Trade x DFCG Fraud Study 2022

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?

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

2021 Global Fraud Report

Allianz Risk Barometer 2022

Compliance training: the new challenges

Newsletter of Horasis Data Compliance Consulting

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

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

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

Internal control

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

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

Record to report (R2R) Toolkit

Recruiter Area Candidate Area Who are we ?

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