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Media : all the news

Operational risk

Regulatory watch

U.S. Export Controls and China

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

"The duty of care" by Charlotte Michon

AFA: Second National Survey on the Prevention of Corruption in the Local Public Sector

Corruption in Lebanon

Bit by Bit: Impacts of New Technologies on Terrorism Financing Risks

Assessment and outlook 4 years after the SAPIN II and Ethics Act

Trade Finance and AML/CFT Compliance

The new challenges facing the auditor in the face of the digitalization of the profession

Podcast: preparing for police custody

Facial recognition: Italian SA fines Clearview AI eur 20 millionBans use of biometric data and monitoring of Italian data subjects

Publication of a Guidance Note on the Money Laundering Reporting Officer

Artificial Intelligence: CNIL publishes a set of resources for the general public and professionals

Belgium: New website offers transparency on personal data

FINMA : Annual Report 2021

OCCUPATIONAL FRAUD 2022: A REPORT TO THE NATIONS

Administrative fine at Swedish customs for deficient routines

Agreement in principle to replace the Privacy Shield

Managing the risks associated with subcontracting: a legal obligation!

GRECO - Compliance report - 5th evaluation cycle

Assessment of the inherent money laundering and terrorist financing risks GAMBLING SECTOR

Internet Crime Report 2021 by the FBI

Bank of Italy bans N26 from onboarding new customers over AML failures

Divergence in Western Sanctions on Russian Oligarchs Challenges Compliance Efforts: Sources

ACPR: Auctions for new and undiversifiable risks

The AFA conducts a survey for the benefit of the founding and associative world

Anti-corruption system: current situation and outlook

Reporting a crime to the EPPO

OECD seeks public comment on new tax transparency framework for crypto-assets and amendments to Common Reporting Standard

SWIMMING WITH SHARKS - Tackling illegal money lending in England

AFA: Practical guide to internal anti-corruption investigations: available for consultation

EU FINANCIAL REGULATORS WARN CONSUMERS ON THE RISKS OF CRYPTO-ASSETS

FinTech and Market Structure in the COVID-19 Pandemic

Partial non-conformity of the bill to transpose the European Directive with the Constitution

Lessons from the recent decisions of the ACPR's Enforcement Committee

Third-Party Risk Management Outlook 2022

New measures to tackle corrupt elites and dirty money become law

ACPR wants to test technologies that allow banks to fight money laundering together

Nigeria's Senate Passes Law Tightening Money Laundering Rules

Overview of the new payment players

The FATF Recommendations

A fair and sustainable economy: Commission sets rules for companies to respect human rights and the environment in global value chains

Become a lawyer and develop your expertise in Compliance

ACPR wants to test technologies that allow banks to fight money laundering together

ANSSI: CERT-FR THREATS AND INCIDENTS REPORT

Cyber Monitoring: 2021 Activity Report

Intellectual Property Crime Threat Assessment 2022

Vietnam's measures to combat money laundering and terrorist financing

GovTech Practices in the EU

Why Managing Risk Is Essential for Supply Chain Resilience

Recruiter Area Candidate Area Who are we ?

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