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Media : all the news

Operational risk

Regulatory watch

Suspicious Activity Report (SAR) Annual Report 2022

The Eight Pillars of an Ethical Culture

A second risk ranking also published in January 2023. A visual presentation of the biggest global risks of 2023.

CYBERTHREAT PANORAMA 2022

MONEYVAL report on Lithuania: improvements in the transparency of legal persons and in the powers of the customs authorities

National Business Review

TRANSPARENCY INTERNATIONAL - CORRUPTION PERCEPTIONS INDEX 2022

Monaco's anti-money laundering system inadequate, risks shame

How Will Anti-Money Laundering Regulations Evolve in 2023?

News: What will the European DORA regulation change for financial institutions?

National Anti-Corruption Plan approved by Anac

Global Cybersecurity Outlook 2023

Business failures in 2022

WWF-Singapore's Sustainable Banking Assessment 2022

The duty of discretion of directors

Published on January 17, the Allianz 2023 barometer: a ranking of risks by companies. A panorama of risks to consult.

The NFT: from a work of art to a financial instrument

Criminal prosecution of the company

Transparency: guilty companies are rarely prosecuted

BNF Bank fined €190,000 for anti-money laundering shortcomings

Impact of climate risk on insurance market risk

The Autorité de contrôle prudentiel et de résolution has renewed by thirds its Climate and Sustainable Finance Advisory Board in December 2022

Addressing the risks in crypto: laying out the options

Fight against money laundering and terrorist financing: the DGCCRF carries out a strong action in the Alpes-Maritimes

Sovereign cloud: sovereignty and resilience, or trust?

The ACPR clarifies its expectations for the authorization and prudential monitoring of financial holding companies

A climate credit risk model: a structural approach

Call centers selling fake crypto taken down in Bulgaria, Serbia and Cyprus

The Global Risks Report 2023

FCA penalises Al Rayan Bank PLC for anti-money laundering failures 

The Authority Issues Interim Performance Report for January to June 2022

The AMF publishes its priorities for action and supervision for the year 2023

National Inherent Risk Assessment of Terrorist Financing in Nigeria

State of Finance for Nature 2022

ANTICIPATE AND MANAGE YOUR CYBER CRISIS COMMUNICATION

Interview with Philippe CLERC, Director of Compliance and Ethics at CNES

Risks and risk management in local authorities: an illustration of cyber risk

Podcast: Purchasing and Human Rights

TOP RISKS 2023

Suspicions of corruption in the European Parliament: a procedure launched to lift the immunity of two MEPs

IMF loans... pending FATF field visit in January

FIAU fines company €227,000 for anti-money laundering violations

SIRIUS EU Digital Evidence Situation Report

AMF: sanction for LCBFT violations

THE CONTRACT MANAGEMENT JOURNAL

DDV #2: Textilaw, the duty of care in the textile sector (interview)

Banque de France risk assessment of the French financial system

Webinar: Cybersecurity and RGPD compliance - how to anticipate and manage a data breach?

Human rights reporting

DORA regulations and financial institutions: how to prepare?

Recruiter Area Candidate Area Who are we ?

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