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Media : all the news

Operational risk

Regulatory watch

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

ISO 31000 standard: Contributions of the standard in the management of the risks of companies / SIGMA Partners

Compliance Blog: Press Review - April 2022

The legislator-regulator, risk amplifier. 3rd part: Two new illustrations from the news. What do we know about the Sapin III law?

Interview with Myriam KACZMAREK, Head of Audit & Internal Control and Compliance, La Société Protectrice des Animaux (SPA)

SPOTLIGHT SHADOW MONEY, THE INTERNATIONAL NETWORKS OF ILLICIT FINANCE

Guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of Directive (EU) 2015/849

Cyber risk is on the move (2): What impact? What cost?

FATF: AML/CFT DIGITAL STRATEGY FOR LAW ENFORCEMENT AUTHORITIES

Swiss Financial Center: Key Figures, April 2022

Interview of Mr Drago KOS, Chairman of the OECD Anti-Bribery Group by Mrs GASTINE MENOU

SOX: how to comply?

N° 4299 ASSEMBLÉE NATIONALE: The parliamentary report on digital sovereignty

Mitigation and adaptation in risk management / SIGMA partners

Three questions to Ghislain de Lagrevol, founder of the Business & Legal Forums by Droit & Patrimoine

Interview with Delphine BORDIER, General Counsel and Compliance Director, Legal Operations

AFA's controls are evolving, understand everything.

Press release ANSSI : Faced with the scale of cyber threats, ANSSI looks to the future

ANSSI, EU &AMP; CYBERSECURITY

Risk news: risk management - Risk Manager

Participative financing or Crowdfunding, definitions and regulatory issues

Risk Management & Change Management / SIGMA Partners

Cybersecurity: a major concern in the digital age / Duff & Phelps

Crisis management - Solutions - 3rd opus : presentation of a tool, the RETEX

Summary of ESMA guidance on liquidity stress testing in UCITS and AIFs / LEGIFI & CID CONSULTING

ACPR publishes its "Fintech Charter" to facilitate the approval process for start-ups in the financial sector

ENISA : CYBERSECURITY &AMP; 5G

ANSSI & AMRAE : Digital Risk Management

Compliance, CSR, duty of care, taxonomy, SRI......Where do you stand? How to find your way around? How to get lost?

CNIL: Ransomware attacks on the rise: how to limit the risks?

FATF: Digital Transformation of AML/CFT for Operational Agencies

Anti-money laundering and countering the financing of terrorism supervision is improving but not always effective yet, finds the EBA

What are the impacts of the main changes brought about by the update of AMF Position-Recommendation DOC 2014-06 of March 21, 2022? by Regulation Partners

STRENGTHENING AML/CFT - NAME SCREENING PRACTICES

Joint ESAs Report on the withdrawal of authorisation for serious breaches of AML/CFT rules

Risk management and economic intelligence / SIGMA partners

Recruiter Area Candidate Area Who are we ?

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