Thank you! Your submission has been received!

Oops! Something went wrong while submitting the form.

Media : all the news

Operational risk

Regulatory watch

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

Belgium: Parliamentary work on a law introducing a duty of care resumes

Canada - Anti-Money Laundering

Understanding Danske Bank's role in one of the largest money laundering operations in Europe

The AMF and the ACPR announce the delisting of PSAN BYKEP SAS

An analytic review of past responses to environmental crime and programming recommendations

Cyber Resilience Act

Hungarian government submits first anti-corruption bill to avoid losing EU funds

Regulating the Crypto Ecosystem

Strengthening the ethics framework within aid organisations

THE FRENCH ANTI-CORRUPTION AGENCY PUBLISHES A GUIDE TO GIFTS AND INVITATIONS FOR PUBLIC OFFICIALS

Climate Change: Paris and New York Intervene in Legal Action Against TotalEnergies

The Gattegno missive: MCG 9 Should compliance be decentralized?

Record fine against Instagram after European Data Protection Committee intervenes

Report to Parliament 2022 on French arms exports

Interview with Saliha ABDOU, Compliance Director, Club Med

AFA - National diagnosis on anti-corruption measures in companies

MiFID II/MIFIR - Ongoing consultation of the European Commission / Agama Conseil

Recruiter Area Candidate Area Who are we ?

Back to home page