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When Every Employee Is a Risk Manager
OPTIMIND: Pillar 1 Solvency 2 Benchmark.
The AMF publishes its priorities for action and supervision for 2021
ACPR and AMF publish their first annual report on the climate commitments of French financial institutions
DSA-DMA: a new sheriff in the digital market
The seed of the CJIP in environmental matters is planted
AFA: NEW RECOMMENDATIONS
Fight against money laundering and terrorist financing
Interview with Bernard Cazeneuve on Compliance
Publication of the Government Legal Affairs Letter: LCBFT and digital assets.
Transparency International: State of play of corruption in France and in the world
Customs and excise: new guidelines
FINETUDES : LCBFT
AMF SPOT control on internal control outsourcing
ECB: Climate and Environmental Risk Guide
10 mistakes to avoid when mapping your corruption risks
ANSSI: CERT-FR THREATS AND INCIDENTS REPORT
Internal surveys: news and prospects
Summary of the 2019 declarative survey on insurers' information systems security management.
ECB evaluation methodology guide (EGAM)
ECB raises the bar on banking governance
Institut du Risk & Compliance: speech by Prime Minister Bernard CAZENEUVE
Risk management and internal control
Risk Management
Summary of the Sigma Partners market study
Airbus: A global corruption case solved!
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