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Media : all the news

Operational risk

Regulatory watch

AFA - National diagnosis on anti-corruption measures in companies

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

It's happening on the cyber risk side (4): how to protect yourself against a cyber attack?

Settlement, Fine: Cost of doing business

The fake transfer order scam, a new type of fraud that is spreading in France

RGPD SURVEY: 3 YEARS LATER, WHAT IS THE RESULT?

Guidelines 04/2021 on Codes of Conduct as tools for transfers

The CIO of the former Rhône-Alpes region prosecuted for computer espionage, the public prosecutor requires a six-month suspended prison sentence and a 5,000 euro fine

Protection of whistleblowers - Organic and Ordinary Laws 2022-400 and 2022-401 of March 21, 2022 - Human Rights Defender

CNIL - Newsletter N°4 - April 2022

Outsourced services: Monitoring and management of critical or important services / 99 Advisory

𝗟𝗮 𝗰𝗹𝗮𝘀𝘀𝗶𝗳𝗶𝗰𝗮𝘁𝗶𝗼𝗻 𝗱𝗲𝘀 𝗿𝗶𝘀𝗾𝘂𝗲𝘀, what's that? 🤔

Can AML/CFT rules, privacy protection and the GDPR be reconciled?

After 4 years of proceedings, the French justice condemns Google to a 2 million euro fine

"DIGITAL WORLD: WHAT RIGHTS?"

NATIONAL CYBERSECURITY STRATEGY 2022 - 2026

Compliance and the fight against corruption: a notion with variable geometry according to the continents?

FLASH DGSI #81 - ECONOMIC INGERENCE

Interview with Niels LINDHOLM, Compliance & Ethics Manager, WORLD ATHLETICS

Insurance Fraud Bureau signs "historic partnership" with Shift Technology

Interference Flash #DGSI

Amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Statutory Instrument 2022

Banking, finance, regulation, supervision and risk management

Risk management related to information and communication technologies (ICT) and security / Regulation Partners

Whistleblower: where do companies stand?

MONEYVAL calls on Bulgaria to improve use of financial intelligence, investigation and prosecution and the confiscations regime

GRECO Newsletter N°7

GRASCO Magazine - n° 37 - June 2022

GOING FOR GOLD : Russia, sanctions and illicit gold trade

Sapin II: where do companies stand in their compliance efforts?

2021 - what can we expect / Duff & Phelps

Compliance in practice - Where do French companies stand?

SUMMARY OF THE SPOT CHECKS ON THE CYBER SECURITY SYSTEM OF PORTFOLIO MANAGEMENT COMPANIES N°2 - 2020

The protection of whistleblowers with the Waserman law: What consequences for companies?

"RISK MANAGEMENT. ORGANIZATION AND POSITIONING OF THE RISK MANAGER FUNCTION. RISK MANAGEMENT METHODS.

Joint exercise conducted by MAS, BdF and ACPR to strengthen cross-border response and preparedness to cyber crises

TO FREE ONESELF FROM ONE'S PREJUDICES IS TO ENSURE ONE'S SAFETY

The European economic and financial system: fostering openness, strength and resilience

TRACFIN: NEWSLETTER NO. 20

"WE HAVE BECOME INTOLERANT OF RISK".

6th Directive and revision of Regulation (EU) 2015/847: completing the Single Rulebook

EUROPOL / EUROPEAN COMMISSION : INNOVATIVE DECRYPTION PLATFORM

Oliver Wild (Amrae): "Risk management enables companies to seize new opportunities".

6 questions to Flore Talamon, author of the comic strip "Lanceurs d'alerte" by MLA

The CNIL, the CSA, the Défenseur des droits and the Hadopi create the educational kit for digital citizens

Compliance Newsletter - April

THE LEGISLATOR-REGULATOR, RISK AMPLIFIER. TWO NEW ILLUSTRATIONS FROM THE NEWS.

ACPR: Sanctions Committee No. 2021-01

Direttiva Europa Sul Whistleblowing 1937/2019

THE CYBER BLUE LINE - THE NEW LAW ENFORCEMENT FRONTIER

Recruiter Area Candidate Area Who are we ?

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