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Media : all the news

Operational risk

Regulatory watch

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

October 2022: the cyber month Multiplication of cyber attacks. Causes/Consequences. Focus on cyber attacks on hospitals

Study of business failures and insolvencies in France

EXPORTING CORRUPTION 2022

Anchoring Climate Change Risk Assessment in Core Business Decisions in Insurance

Crypto-Asset Reporting Framework

CYBERSECURITY BASICS

AML/CFT: List of countries to watch

MCG#12 : the agile heel of compliance (interview)

Cryptocurrency Regulation Summary 2022

National Strategy for Countering the Financing of Terrorism (CFT)

Innovation a key issue as world police chiefs meet at Europol

More than EUR 4 million in fake 500 euro bills seized in Spain

Protection of whistleblowers and collection of their reports

Qatar and Europol sign arrangement to combat cross-border serious organised crime Content type NEWS

CYBERMOI/S - THE OCTOBER CAMPAIGN TO TAKE CARE OF YOUR DIGITAL SELF

Cyber insurance: something new on October 18, 2022!

Policing in the metaverse: what law enforcement needs to know

DMA, DSA, DGA and DA 5 points to remember about the new European texts

SIGMA PARTNERS' study on the compliance function in the banking sector: Governance & Organization of the function

Basel AML Index 2022: 11th Public Edition Ranking money laundering and terrorist financing risks around the world

List of external authorities - Whistleblower protection

Finland's progress in strengthening measures to tackle money laundering and terrorist financing

RISK IN FOCUS 2023

White Paper 3: Fighting Corruption

Sanctions Compliance Guidance for Instant Payment Systems

DarkWeb Analysis 2022

Analysis of the judgment of June 22, 2022 of the Court of Justice of the EU in case T-797/19 | Anglo Austrian AAB / B

Export Control Forum 2022

UK Launches New Bill to Crackdown on Fraud and Money Laundering

Fourth round of mutual evaluations

Consolidated Mutual Evaluation and Monitoring Procedures and Processes (Universal Procedures)

Paul Bourdon - From fraudster to Hero

Digital Asset Service Providers (DASPs) Deregistration and Best Practices

Recruiter Area Candidate Area Who are we ?

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