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Media : all the news

Operational risk

Regulatory watch

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

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.

Recruiter Area Candidate Area Who are we ?

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