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Media : all the news

Operational risk

Regulatory watch

European Commission strengthens EU rules on anti-corruption

Anti-money laundering: Council adopts rules which will make crypto-asset transfers traceable

Indices for measuring a state's or territory's exposure to the risk of corruption: how to find your way around?

Policy paper Fraud Strategy

Consumer cryptocurrency trading should be regulated as gambling, Treasury Committee says in new report

Third-party human rights assessments

Compliance and duty of vigilance: faced with a "failing state", is the separation of powers called into question?

Compliance made easy

COUNTERING THE FINANCING OF TERRORISM

Combating the financing of ransomware

COUNTERING THE FINANCING OF TERRORISM - IMF

Anti-Money Laundering Independent Audits

Integrity in Business: A Comparison of the French, American, British and World Bank Group Anti-Corruption Frameworks

CASE STUDIES AND INDICATORS

Annual Report 2022 of the Court of Justice of the European Union

SARS in Action Issue 20

VATICAN - ANNUAL REPORT

CHAT GPT: uses, impacts and recommendations

What to expect from the new European Anti-Money Laundering Authority?

Thales Group targeted by National Financial Prosecutor's Office for suspected corruption in India

Overview of Digital Asset Regulation and Legislation in the U.S.

Taxation of the Informal Economy in the EU

Anti-corruption: Stronger rules to fight corruption in the EU and worldwide

European Crypto Regulation: A Summary of Law by Country

Report on convergence of supervisory practices for 2022

China in Our Backyard: How Chinese Money Laundering Organizations Enrich the Cartels

Anti-corruption: Stronger rules to fight corruption in the EU and worldwide

Special issue 8: NIS 2 with Marc-Antoine LEDIEU (Digital technology and law)

MONEYVAL Strategy on anti-money laundering, combating the financing of terrorism and proliferation financing (2023-2027)

The ACPR's Enforcement Committee sanctions Financière des paiements électroniques

Anti-Money Laundering Supervision by the Legal and Accountancy Professional Body Supervisors:

ACPR sanctions: review of the years 2021 and 2022

Indonesias measures to combat money laundering and terrorist financing

Automated AML/CFT monitoring systems

AMF Enforcement Committee decision of February 15, 2023 against Capexis

The compliance function must reinvent itself

Public Private Partnership (PPP) for the prevention of terrorism and terrorism financing

Financial Crimes Enforcement Network (FinCEN) Year in Review for FY 2022

News Participatory Finance Service Provider

The French law on the duty of care (2) - by Caroline AUBRY

COUNTRY RISK LEBANON APRIL 2023 _ AEGE

The role of compliance officers and lawyers in issues related to due diligence and human rights

FACT SHEET: Treasury Department Announces 2023 De-Risking Strategy

ANSSI PUBLISHES ITS 2022 ACTIVITY REPORT

Protecting whistle-blowersin the EU

Financial watchdog puts banks on alert in fight against money laundering via the Post Office

Leveraging Anti-money Laundering Measures to Improve Tax Compliance and Help Mobilize Domestic Revenues

Compliance, an increasingly critical function

Flash #DGSI n°93 - ECONOMIC INGERENCE

BIS IMPOSES $300 MILLION PENALTY AGAINST SEAGATE TECHNOLOGY LLC RELATED TO SHIPMENTS TO HUAWEI

Recruiter Area Candidate Area Who are we ?

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