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Media : all the news

Operational risk

Regulatory watch

RECOMMENDATIONS ON DIGITAL NOMADISM by ANSSI

CYBER RISK INDICATORS by Swascan

COMPLIANCE RISK POLICY

When risks are managed, the company and its economic fabric are sustainable.

CEO Guide to Risk

Building a Business Continuity Plan

Guide to Enterprise Risk Management

EU SANCTIONS by The Center of Excellence in Anti-Money Laundering

Common Fraud Scenarios Guide

The Senate is in the process of depriving whistleblowers of real protection in defiance of European law.

Minimising Bribery and Corruption in the time of COVID-19

The (Financial) Crime Scene

Assurance over Third Party Service Providers

EU: Anti-money laundering: Council agrees its negotiating mandate on transparency of crypto-asset transfers

Agile Risk Management

Compliance Risk Management - Applying the COSO ERM Framework (COSO)

OECD : Risk Management Corporate Governance

The new risk professions in 2030

Fraud Prevention and Detection in an Automated World

Great Expectations: How to Detect and Prevent Fraud using Data Analysis

Podcast: Launch of the OECD Public Integrity Indicators Portal and of the 2021 Anti-Bribery Recommendation

Sanctions Screening: A Best Practice Guide

Anti-Fraud PlayBook: the defense is a good offense

Report 2021 on professional alerts

FATF Annual Report 2020-2021

HR Risk Management: Evolution of the occupational health and safety function in companies

COMPLIANCE SURVEY 2021 EDITION

Fraud Prevention: 10 action steps

Eurosystem publishes new framework for overseeing electronic payments

DIU Operationalizes Responsible AI Guidelines in Practice

Compliance & Ethics of Artificial Intelligence Systems

GOVERNMENT DEFENCE INTEGRITY INDEX 2020 BY TRANSPARENCY INTERNATIONAL

Digital Currency Governance Consortium White Paper Series - WORLD ECONOMIC FORUM

New publication examines the resilience of global value chains and the overtaking of the manufacturing sector - WTO

World Trade Report 2021 examines vulnerabilities and resilience of the global trading system by WTO

Anti-Money-Laundering (AML) & Countering Financing of Terrorism (CFT) Risk Management in Emerging Market Banks

Integrated Risk-Based Internal Auditing

4th edition of the "International Forum for Sports Integrity" (IFSI) organized by the International Olympic Committee (IOC) & AFA

Binance: the boss of the world's largest crypto platform details his ambitions for France by Les Echos

The High Committee on Corporate Governance publishes its eighth activity report

Managing the legal risks associated with subcontracting

AFA: Publication of a practical guide to preventing conflicts of interest in the workplace

Report on Stablecoins

21-267MR ASIC calls on Australian CEOs to review whistleblower policies

U.S. Renews Anti-Money Laundering Rules in Property Sales by OCCRP

Preserving the balance of the public interest judicial agreement

Florence Bigot - To be and legal director and to manage the risks - Tout Droit Tout Simple

LCB-FT: increased risks following the Covid 19 pandemic by le Blog Conformité

Security implications of the art market

Podcast INTERNAL SURVEY dedicated to compliance software by Lefebvre Dalloz

Recruiter Area Candidate Area Who are we ?

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