Thank you! Your submission has been received!

Oops! Something went wrong while submitting the form.

Media : all the news

Operational risk

Regulatory watch

Complaints handling: ACPR recommends new best practices

UK ANTI-CORRUPTION SANCTIONS

ASSET RECOVERY - THE ROLE OF FINANCIAL INTELLIGENCE UNITSI (FIUS) - EGMONT GROUP

CNAS : Risk and Responsibility

FATF: Anti-money laundering and counter-terrorist financing measures - Mexico

The AFA launches a new survey on the state of anti-corruption measures in companies

ANSSI : 2021 Activity Report

Anti-money laundering and counter-terrorist financing measures : TURKEY

VIGO: THE LEGAL ISSUES OF METAVERS ACCORDING TO THE CNIL

AFA's 2021 activity report

The DAJ's letter: Access to administrative documents: transparency at the service of democracy

WTO: Transparency concerns remain central to Subsidies Committee discussions

EBA : Final Report on response to the nonbank lending request from the CfA on digital finance

Axiess : Law of March 21 to improve the protection of whistleblowers

Annual Report 2021 - Swiss Confederation

Supervisory and Regulatory Approaches to Climate-related Risks: Interim Report

Vigilance podcast: AFA guide to anti-corruption accounting controls

MONEYVAL : annual report 2021

EBA: guidelines on the equivalence of confidentiality and professional secrecy regimes of third-country authorities

A New OECD Dispute Settlement Mechanism to Fight Transnational Corruption

The ACPR calls on life insurance distributors to better respect the duty to advise financially fragile or distressed clients

CyberMalveillance.gouv.fr: 2021 activity report

Enhancing market transparency in green and transition finance

WHY THE EUROPEAN UNION NEEDS ANTICORRUPTION SANCTIONS

ILLEGAL MINING AND ASSOCIATED CRIMES

Evolution of Corporate Governance in the banking sector

Human Traficking Corridors in Canada

CNIL: Fight against money laundering by financial institutions

Network Infrastructure Security Guidance

The GRASCO Review

On the cyber-risk front (3): a bill to allow insurers to reimburse cyber-risks

Cyber Incident Response Guide

Newsletter of Horasis Data Compliance Consulting

Reform of the CNIL's corrective procedures: towards simplified repressive action

CNIL: Recording telephone conversations to establish proof of contract formation

Orange Plan de vigilance 2022 & report 2021

Certification of data protection training providers: CNIL publishes a set of criteria

Financial measures against Russia: international sanctions and compliance

Top 10 Op Risks 2022 by Baker McKenzie

Focus group K2: Crisis management

REPORT ON THE STATE OF EFFECTIVENESS AND COMPLIANCE WITH THE FATF STANDARDS

Advisory on Kleptocracy and Foreign Public Corruption

Maintaining leadership in climate risk management

2022 STATE OF RISK REPORT

Practical guide: Transposition of the European directive on the protection of whistleblowers

AXIESS: ANALYSIS OF THE DECREE ON INSURANCE COLD CALLING

Cayman Islands Government : FINANCIAL REPORTING AUTHORITY

INTERPOL launches center against financial crime and corruption

U.S. Export Controls and China

Economic Security Policies and Crypto ft. Marc Tasse | Crypto Hour

Recruiter Area Candidate Area Who are we ?

Back to home page