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Media : all the news

Operational risk

Regulatory watch

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

EUROPOL, WADA &AMP; ANTI DOPING

Crypto, crime and control

CNIL's digital innovation laboratory publishes its 2022/2023 research program

Interview with Guillaume CLOGENSON, Compliance Manager, Avenir Mutuelle

Cybersecurity: what are the 10 most common cyberthreats?

The Risk Manager Function: Organization, Methods and Positioning

Lighting: Cybersecurity: what responses to new threats?

OFAC Enters Into a $2,329,991 Settlement with Bank of China (UK) Limited

ANSSI: CYBERSECURITY FOR SMALL BUSINESSES IN TWELVE QUESTIONS

IMF: Crypto, Corruption, and Capital Controls: CrossCountry Correlations

Guide to Comply with Canada's Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) Legislation - March 2022

Quality, expertise, trust: launch of the Cybermalveillance.gouv.fr ExpertCyber label

ANSSI &AMP; EU

TRACFIN 2021-2023, a Service on the Move

What Methods Are Used to Launder Money?

N°4 : "THE INFORMATION REVOLUTION" by CF2R

Corruption in sport: $1,700 billion worth of illegal sports betting every year, according to the UN

Risk mapping webinar - Governances / GRACES community

In Davos, DG Okonjo-Iweala calls for global solidarity in the face of crises

<strong>GUIDE À USAGE<br>DES ENTREPRISES D’IDENTIFICATION DES DONNÉES SENSIBLES</strong>

Scams: ACPR warns the public against fraudulent offers of credit, savings books, payment services and insurance

ANSSI: 2021 EDITION OF EXERA'S "CYBERSECURITY OF INDUSTRIAL SYSTEMS" DAY

What about an internal RGPD audit after a record year in terms of sanctions?

Summary of SPOT CHECKS ON THE CYBER SECURITY SYSTEM OF PORTFOLIO MANAGEMENT COMPANIES - April 7, 2021/ CID Consulting & Legifi

Portfolio Management & Cybersecurity Company / D2R Consulting

Counter-terrorism efforts have made progress, but threat persists and has diversified, says UN

ACPR Sanction n° 2020-10 against a mutual company - Outstanding life insurance contracts

Financial scams: the Paris Public Prosecutor's Office, the AMF, the ACPR and the DGCCRF actively cooperate in the fight against this scourge responsible for heavy losses for savers

Cyber risk is on the move (n° 1): contextualization and modalities of cyber threats. Companies, municipalities, hospitals, schools...

Duty of care, European directive: new risks, new sanctions, new compliance?

Chief Impact Officer, a new function that makes sense?

AML/CFT DIGITAL STRATEGY FOR LAW ENFORCEMENT AUTHORITIES

Interview with Nicolas SMADJA, Director of Legal Affairs, ERG France

Risk & Compliance Institute: 2nd European Congress

Fintech, Regtech and the role of Compliance in 2022 by Thomson Reuters

Recruiter Area Candidate Area Who are we ?

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