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Media : all the news

Operational risk

Regulatory watch

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 -

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

Recruiter Area Candidate Area Who are we ?

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