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Media : all the news

Operational risk

Regulatory watch

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?

Beneficial ownership registration around the world 2022

Episode 2 - Crisis communication: what lessons can we learn from the news?

BEST PRACTICES FOR PROFESSIONALS ON THE MOVE

THE SANCTIONING OF WARFARE

Seizing the opportunity: Europol-Basel Institute recommendations on tackling crypto crime and money laundering

Right to alert: the methods for transmitting alerts to the CNIL are published.

European NIS 2 Directive: adoption, changes and next steps

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

Ant i-Money-Launder ing and Combat t ing the Financing of Ter ror ism in 2032

Fight against money laundering: the Council adopts its position on a strengthened regulatory framework

France participates in the 20th International Conference against Corruption (December 6-10, 2022)

Auditing Anti-corruption Activities, 2nd Edition

Vigilance Risk Mapping Guide

OECD Working Group on Bribery in International Business Transactions

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

COMBATING ILLICIT GOLD MARKETS IN EASTERN AND SOUTHERN AFRICA

MANAGE THE CYBER RISK. RAISE EMPLOYEE AWARENESS. ASK YOURSELF THE RIGHT QUESTIONS. NEWS - Cyber risk insurance -

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