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Media : all the news

Operational risk

Regulatory watch

Internal Audit: Risks and opportunities for 2022

National Money Laundering Risk Assessment

ESG Ratings & ESG Data in Financial Services - A view from practitioners

Corporate Governance Manual 2021

FRAUD SECTION - YEAR IN REVIEW 2021

Discussion Paper on Central Bank Digital Currency

Podcast "Internal investigations" by Lefebvre Dalloz

Digital finance and European regulation: issues and challenges

CJIP LVMH and news concerning the CNIL

Ethics and Compliance in France: 10 trends for 2022

A first sector guide to support construction companies

European Package: Regulation on the prevention of the use of the financial system for the purposes of BC-FT

ACPR publishes its first report on climate change risk governance in the insurance sector

DEFINING SYNTHETIC FRAUD

Illegal Wildlife Trade and Illicit Finance in the UK

THE STATE OF RISK MANAGEMENT SURVEY REPORT 2021

industry risk mapping for 2022

Treasury Releases Study on Illicit Finance in the High-Value Art Market

The essential and complex issue of risk management performance and the Risk Manager function

The Conseil d'Etat validates the ACPR's opinion on the governance and supervision of retail banking products

FinCEN Launches Regulatory Process for New Real Estate Sector Reporting Requirements to Curb Illicit Finance

Transition Scenarios for Analyzing Climate-Related Financial Risk

Concentrations : Preparing for Day 1 and the risks of Gun Jumping

Risk ranking by companies

Machine learning and financial compliance: an inescapable technological revolution by le Blog Conformité

Illegal betting and sport by UNODC

Study of AMF sanctions for the period 2020-2021 by SIGMA PARTNERS

ACPR: Tech Sprint on the explainability of algorithms

ACPR: Digital transformation in the French banking sector

INFORMATION RISK MANAGEMENT - A PRACTITIONERS GUIDE by David Sutton

Risk Transformation: Aligning risk and the pursuit of shareholder value by DELOITTE

Future of Risk in Financial Services by DELOITTE

Banque de France: Risk assessment of the French financial system - December 2021

5 Steps Towards an Actionable Risk Appetite by LogicManager

Fraud typologies and victims of fraud by National Fraud Authority

Top Priorities for Risk Management Leaders in 2022 by Gartner

Compliance Blog: Post-Health Crisis Evolution: The Need for Operational Compliance

ANSSI: detection rules

TOP RISKS 2022 by Eurasia Group

METAVERS: the digital version of counterfeiting

Bureau of Industry and Security 2022 Agenda

Bank Fraud: Using technology to combat losses

The 2021 Crypto Crime Report by Chainalysis

North Korean Proliferation Financing and Designated Non-Financial Businesses and Professions by RUSI

Compliance programs: a competitive risk management tool by HAAS Avocats

GAFA: The legal challenges of restrictive competition practices by HAAS Avocats

Fraud Illustrations and Scenarios by AIG

HOW TO DO VENDOR DUE DILIGENCE REVIEWS by Venminder

Third-party risk management by KPMG

FRAUD CONTROL FRAMEWORKS by United Arab Emirates

Recruiter Area Candidate Area Who are we ?

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