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Media : all the news

Operational risk

Regulatory watch

Crimes that Affect the Environment and Climate Change

The podcast on the new responsibilities of companies with regard to human rights, by Charlotte Michon

Climate and environmental risks in the banking sector: ECB sets deadlines for compliance

CLJ #1: the little-known rule of clear legal language

Risk monitoring FINMA 2022: Increased risks due to uncertain outlook

Making CSR an ambition and an asset for every company

Latest DOJ Guidance and Non-US Companies: What to Expect and How to Handle it

Fraud crimes, trends and typologies

Annual Report 2021 UAE FIU

Interference Flash #DGSI #87

REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the assessment of the risks of money laundering and terrorist financing in the internal market related to cross-border activities

Preventing trade-based money laundering in Australia

PODCAST: Ethics, Whistleblowers, Harassment - How to React in the Company?

TRACFIN 2021 Operations and Analysis Report

The duty of care of parent companies, an obligation in motion

The project of reform of the judicial police of the National Police, an iniquitous reform!

Anti-corruption compliance: a key CSR issue for investors

RCMP Federal Policing Integrated Money Laundering Investigative Team charges man in $2.1 million mortgage fraud scheme

Monitoring and evaluation of the climate commitments of market players

Market study on the compliance function in the banking sector: new technologies at the service of compliance

THE LCB-FT PACKAGE OF THE EUROPEAN COMMISSION

Genesis 2.0: Smart contract-based carbon credits attached to green bonds

POST-QUANTUM CRYPTOGRAPHY

State of the Market & Outlook 2023 - Business Insurance

Enabling Cross-Sector Data-Sharing to Better Prevent and Detect Scams

Compliance officer: a new job you could do

The AMF and the ACPR publish their third report on the monitoring and evaluation of the climate commitments of Paris financial market participants

Fight against corruption: Interview with Michel Sapin - former Minister of Economy and Finance

Fight against corruption: Interview with Yann Philippin - journalist at Médiapart

Fight against corruption: Interview with Alexandre Fenet-Garde, Risk & Regulatory Partner at Deloitte

Fight against corruption: Interview with Charles Duchaine, Director of the AFA

Fight against corruption: Interview with Eric Alt, Vice-President of Anticor

Fight against corruption: Interview with Olivier Marleix, MP

MANAGING CYBER RISK

Sustainable finance: integration of the EGS criteria in the financial sector by SIGMA PARTNERS

Europol Cybercrime Conference: Future-proofing policing in the digital age

Eurojust Report on Money Laundering

Facilitating Fraud: How Consumers Defrauded on Zelle are Left High and Dry by the Banks that Created It

INTRODUCTION TO METAVERS

THE CORRUPTION RISKS OF ARTIFICIAL INTELLIGENCE

"Raising the Alarm. A Guide for Whistleblowers and their Supporters."

Cold calling & BLOCTEL

OECD Secretary-General Report to G20 Finance Ministers and Central Bank Governors on the Establishment of the Inclusive Forum on Carbon Mitigation Approaches

SAPIN II: SUPPLIER MANAGEMENT

Memo: How to choose and deploy cyber risk insurance?

French banking and insurance market figures for 2021

"How to prevent fraud in B2B payments"

Alert system: how to manage reputational risk?

Anti-corruption measures: the AFA makes its diagnosis

BUSINESS CONDITIONS AND FORECASTS

Recruiter Area Candidate Area Who are we ?

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