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Media : all the news

Operational risk

Regulatory watch

Gattegno's Compliance Missive - MCG #8 What is a risk?

MAZARS - Regulatory Letter #34 - September 2022

TRACFIN - Activity and analysis - Case study

UNODC Global Report on Corruption in Sport

3 Levels of control: which model to adopt and how to comply with the order of 25/02/2021?

FIU CONNECT Open Source Intelligence

Opening remarks by Commissioner McGuinness at a high-level seminar of the European Court of Auditors, "New EU AML-CTF supervisory model: expectations versus feasibility"

Crypto-Assets: Implications for Consumers, Investors, and Businesses

Informe Global de UNODC sobre Corrupción en el Deporte

Cyber insurance: insurability and accumulation scenarios

The challenge of Politically Exposed Persons (PEPs)

Italy - Publication of the 4th Evaluation Round Addendum to the 2nd Compliance Report

CNIL sanctions 2022-011 and 2022-017 against TOTALENERGIES and ACCOR

Determinants of Anti-Trafficking Efforts

EGBA Strengthens Anti-Money Laundering Efforts With New Pan-European Guidelines

Due Diligence Regulations for Responsible Sourcing of Gold

Japan's progress in strengthening measures to tackle money laundering and terrorist financing

Health data warehousing: what data protection?

"The "FET", a tool for modeling the environmental impacts of the Supply Chain"

The CNIL adopts a reference framework for the management of pharmacies

AFA: New practical guide "Public officials: the risks of breaches of probity concerning gifts and invitations".

Money laundering through the gambling industry

The TRACFIN financial intelligence service

The development of cyber risk insurance

PowerShell - Cybersecurity Perspective

Trends and risks of the Italian financial system in a comparative perspective

WHAT CONTRIBUTION CAN BANKS MAKE TO THE ECOLOGICAL TRANSITION?

Cryptocurrencies key to tackling organised crime - Europol and Basel Institute on Governance

EBA calls for more proactive engagement between supervisors in anti-money laundering and counter-terrorist financing colleges

Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors

Artificial intelligence in the fight against fraud: assessment of the "Foncier innovant" experiment

Newsletter July-August 2022 - Horasis Compliance News

Combating money laundering and the financing of terrorism - Luxembourg

THE CONTRACT MANAGEMENT JOURNAL

2022 Microsoft Vulnerabilities

A way to analyze the magnitude of risk or how to talk about the magnitude of risk

The CNIL MOOC is back with a new and improved version

The AMF and ACPR warn the public about the activities of several players who offer investments in Forex and crypto-asset derivatives in France without being authorized to do so

The place of artificial intelligence in the audit process

Preventing corruption and public contracts

EUROPOL - What we know about the dirty business of environmental crime in the age of climate change

AXIESS - Various topics concerning the AMF and the AMF Ombudsman

The Republic of Congo joins the international fight against tax evasion as a member of the 165th Global Forum

Criticality of rare metals: what risks for the ecological transition

Compliance News by Horasis Data Compliance Consulting

Managing Fraud Risks in an Evolving ESG Environment

OECD International Compliance Assurance Programme (ICAP)

FATF 2022 Mutual Evaluation Report on France: successes and improvements

Financial Intelligence Analysis Unit - Annual Report 2021

Jurisdictions under Increased Monitoring - June 2022

Recruiter Area Candidate Area Who are we ?

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