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Media : all the news

Operational risk

Regulatory watch

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

ESMA guidance on performance fees (PFC) : Update of ESMA's Q&A on UCITS and AIFs / Agama Conseil

UK regulatory approach to cryptoassets, stablecoins, and distributed ledger technology in financial markets: Response to the consultation and call for evidence

ISO 37001, an operational tool in the fight against corruption

Fraud, anti-corruption, litigation & arbitration: how to limit the risks?

Reporting of major incidents according to PSD2 / Regulation Partners

Ransomware attacks, EVERYONE is affected: how to anticipate them and react in case of an incident

RISK APPETITE- CRITICAL TO SUCCESS by COSO

Council of Europe: Typologies report on AML/CFT supervision in times of crisis

What is wash trading and money laundering in NFTs?

EUROPOL &AMP; CYBERSECURITY

CRYPTO-ASSETS: a new asset class, but are we ready? / Duff&Phelps

Speech by Robert Ophèle, AMF Chairman - Afore Consulting - 5th Annual Fintech and Regulation - "Regulatory considerations in an era of digital acceleration

Morocco: Publication of an "anti-corruption" guide for financial sector players

The Crime Paradox: Illicit markets, violence and instability in Nigeria

Recruiter Area Candidate Area Who are we ?

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