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Media : all the news

Operational risk

Regulatory watch

Qalestra White Paper

COMPLIANCE NEWSLETTER SEPTEMBER 2024

Regulatory Flash September 2024

AMLA - Countering money laundering and the financing of terrorism

SANCTIONS IN EUROPE

WAMU Banking Commission - 2023 annual report

Effective suspicious transaction reporting (STR)

ACPR conference on LCB-FT

Cryptoactives and cybercrime: a high-risk pairing?

Airbus strengthens its anti-corruption policy

Commercial Crime International September 2024

Massive money laundering trial between France and China

PODCAST EPISODE n°1 - Corporate gift and invitation policy

Press release from JUNALCO

Risk of closing the customer's securities account: MAJ obligations

Money laundering and the harm from organised crime

Climate Risks and Economic Activity in France: Evidence From Media Coverage

2023 CRYPTOCURRENCY FRAUD REPORT

Guidance on adequate procedures to prevent the commission of foreign bribery

Actual beneficiaries: end of public access on July 31, 2024

800,000 fine imposed on CEGEDIM SANTÉ

AMAFI press release

Combating money laundering and the financing of terrorism

Former director of Nîmes University Hospital on trial for favoritism and passive corruption

Professional training fraud: 14 people sentenced in Paris

June 27 ACPR LCB-FT sanction against BRED

Google's liability for damage caused by sponsored links

Annual report of the WAMU Banking Commission - 2023

Summary of the national LCBFT risk assessment report

The long-awaited second edition of Sanctions in Europe

China deems all cryptocurrency transactions illegal

Anti-money-laundering authority (AMLA)

Money laundering: Algeria tightens the screws

48TH REGULATORY FLASH - MAISON DE LA COMPLIANCE

The OECD's role in corporate responsibility

DPO: a profession increasingly represented in small structures

Understanding the EU's response to money laundering

Cloud: The risks of European certification

Former MP Hubert Julien-Laferrière under investigation for corruption

Banca d'Italia - Update to LCBFT regulations

Suspicions of favouritism - Haute-Savoie: the mayor of Les Gets is questioned in police custody

DUTY OF CARE FOR SUSTAINABLE FINANCE

Interview : Jérôme Durain, Chairman of the commission of inquiry into drug trafficking

GRECO Newsletter - July 2024

Audit firm PwC fined £15 million

How the world's oldest bank brought a city to its knees

Guide to setting up a system to combat abuse and fraud

BLOCTEL & DGCCRF: new sanctions in 2024

TRACFIN: Public-private partnerships - 12-month review

The EBA and ECB release a joint report on payment fraud

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