Thank you! Your submission has been received!

Oops! Something went wrong while submitting the form.

Media : all the news

Internal control

Regulatory watch

A Revitalization of Global Anti-Corruption Enforcement: The OECD Issues New Recommendations Likely to Increase Multijurisdictional Enforcement and Spur Additional Investments in Compliance

FATF: Turkey's progress in strengthening measures to tackle money laundering and terrorist financing

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

Fraud Prevention: 10 action steps

Globalization of Insurance Fraud Study

DIU Operationalizes Responsible AI Guidelines in Practice

Podcast INTERNAL SURVEY dedicated to compliance software by Lefebvre Dalloz

Compliance risk mapping: prerequisites and opportunities

LCB-FT methodological guide for the attention of PSANs for the constitution of their file for a registration application

Compliance and Internal Control by MAZARS

Audit Committee Annual Reports for the year 2020 by EIB

China's progress in strengthening measures to tackle money laundering and terrorist financing

Global Fraud and Risk Report 2021

Interview : Cédric DUCHATELLE

AMF : The Survey Charter

New law on the fight against money laundering and terrorist financing: The Kingdom of Morocco complies with international recommendations

Provide an opportunity for Compliance Officers to meet

Interview Antoine COLLE

Press release: ACPR reminds stakeholders to respect their obligations

Covid-19 pandemic has not slowed down human trafficking (UNODC)

ACPR: First assessment of the registration of PSANs

Margarita Delgado: Transparency in the banking sector

Internal control report outline

FIDH launches a website to guide victims of human rights violations by companies

Directory of Interest Representatives: 2020 Year in Review

EUROPOL: CONSOLIDATED ANNUAL ACTIVITY REPORT (CAAR) 2020

The High Authority publishes its 2020 activity report

Compliance & anti-money laundering

Internal control

Presentation of the DGCCRF's 2020 assessment

INTERACTION OF COMPLIANCE WITH GOVERNANCE BODIES

European regulation: online platforms now have one hour to remove terrorist content

Lighting: Thirty-five years of anti-terrorism legislation

COMPETITION AUTHORITY: 2020 review and 2021 priorities

Flaws in EU tax data exchange risk encouraging tax evasion and avoidance by the European Court of Auditors

Commonwealth Anti-Corruption Benchmarks by the Global Infrastructure Anti-Corruption Centre (GIACC)

New rules and actions to promote excellence and trust in artificial intelligence

VIRTUAL ASSETS &AMP; LCBFT

Compliance and Internal Control news

New internal control requirements for the banking sector

Launch of the Euronext CAC 40 Governance Index in partnership with Vigeo Eiris

Digital transition and stability of our payment system - Speech by Mr. Denis BEAU

ACPR: The LCB-FT for insurance brokers: new features and points of attention

ACPR: New internal control obligations for the banking sector

THE COMPLIANCE FUNCTION IN THE COMPANY (EXCLUDING THE BANKING AND INSURANCE SECTORS)

AMF position on the review of the Alternative Investment Fund Managers (AIFM) Directive

GRANT THORTON study - Sector exposure to corruption risk

CNIL &AMP; 2021 CYBERSECURITY PRIORITIES

AMF &AMP; LIQUIDITY CONTRACTS

Financial Markets Regulatory Outlook 2021

Recruiter Area Candidate Area Who are we ?

Back to home page